Epstein File EFTA01497272: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497272: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014972721 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 2005. The document shows account activity including checks paid (Check #21815 for $15,097.78, Check #21817 for $112.65, Check #21818 for $53.68), an electronic funds transfer of $101.71, and ADP payroll processing. Account balances ranged from $93,279.41 to $93,547.45 during the period shown.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

July 01, 2005 - **NES**, **LLC** July 29, 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 Jul 12 Check Paid # 21815 $15,097.78 $93,547.45 Jul 12 Check Paid # 21817 $112.65 $93,434.80 Jul

Excerpt 3

$93,547.45 Jul 12 Check Paid # 21817 $112.65 $93,434.80 Jul 12 Check Paid # 21818 $53.68 $93,381.12 Jul 13 Electronic Funds Transfer $101.71 $93,279.41 ADP **PAYROLL**