Epstein File EFTA01497227: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497227: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014972271 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-30, 2005, showing payroll activity. The document records an electronic funds transfer of $100,000 from Jeffrey E. Epstein's account to NES LLC on June 2, 2005, followed by an ADP payroll payment of $93.71. This demonstrates fund transfers and payroll processing through the NES LLC account.

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🔑 Evidence Keywords

NES LLC payroll client

📋 Key Excerpts2

PersonKeyword

Excerpt 1

June 01, 2005 - **NES**, **LLC** June 30, 2005 Primary Account Number: JPMorgan Private Bank Page 2 of 19 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

Transfer $100,000.00 $131,512.95 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TTER FROM CLIENT Jun 02 Electronic Funds Transfer $93.71 $131,419.24 ADP **PAYROLL**