Epstein File EFTA01497247: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497247: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-30, 2005. The account shows a book transfer credit of $50,000 on June 13, followed by check payments and electronic funds transfers including ADP payroll processing on June 15. Account balances ranged from approximately $99,000 to $109,000 during the period.

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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 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 13 Book Transfer Credit $50,000.00 $109,587.91 B/O: TRUST & INVESTMENTS OMNI INBOU NEWARK

Excerpt 3

$99,414.97 Jun 14 Check Paid # 21774 $179.96 $99,235.01 Jun 14 Check Paid # 21775 $98.10 $99,136.91 Jun 15 Electronic Funds Transfer $93.71 $99,043.20 ADP **PAYROLL**