Epstein File EFTA01497253: NES LLC and Payroll (DS10)

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Epstein File EFTA01497253: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-29, 2005, showing payroll activity. The document details multiple check transactions and electronic fund transfers, including checks no. 21846 ($26.12), 21848 ($108.38), 21850 ($70.00), and 21851 ($104.93), with account balances ranging from $93,218.03 to $288,152.79. References JEGE INC in Palm Beach, FL and ADP payroll processing.

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🔑 Evidence Keywords

NES LLC payroll Palm Beach

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Excerpt 1

July 01, 2005 **NES**, **LLC** July 29,2005 Primary Account Number: JPMorgan Private Bank Page 4 of 21 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jul 20 Check Paid # 21846 $26.12 $93,326.41 Jul 20 Check Paid # 21848 $108.38 $93,218.03 Jul 20

Excerpt 3

B/O: JEGE INC PALM BEACH, FL 33480- REF: CHASE NYC/CTR/BNF=**NES**, **LLC** NEW YORK NY 10022-/AC RFB =O/B COLONIAL BAN BBI=/TIME/16:14 IMAD Jul 21 Electronic