Epstein File EFTA01497229: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497229: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for June 2005. The statement shows multiple check payments including checks 21795-21802 ranging from $67.58 to $637.49, and an ADP payroll electronic transfer of $93.71 on June 29, with account balances declining from $187,957.88 to $84,068.10.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2005 **NES**, **LLC** June 30,2005 Primary Account Number: JPMorgan Private Bank Page 4 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 20 Check Paid # 21795 $637.49 $187,957.88 Jun 20 Check Paid # 21796 $162.38 $187,795.50 Jun

Excerpt 3

$90,114.64 Jun 27 Check Paid # 21802 $67.58 $90,047.06 Jun 28 Check Paid # 1156 $5,885.25 $84,161.81 Jun 29 Electronic Funds Transfer $93.71 $84,068.10 ADP **PAYROLL**