Epstein File EFTA01497299: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497299: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014972991 keyword hits

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering July 30 to August 31, 2005, showing payroll-related transactions. The statement includes electronic funds transfers to ADP for payroll processing ($3,248.86 on August 4), individual checks including Check #1162 ($497.18) and Check #1163 ($3,000.00), and ADP payroll fees, with account balances ranging from approximately $165,000 to $169,000.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

July 30, 2005 **NES**, **LLC** August 31, 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 Aug 04 Electronic Funds Transfer $3,248.86 $169,515.71 ADP TX/FINCL SVC Re: ADP.

Excerpt 3

$168,798.35 Aug 09 Check Paid # 1162 $497.18 $168,301.17 Aug 09 Check Paid # 1163 $3,000.00 $165,301.17 Aug 10 Electronic Funds Transfer $95.70 $165,205.47 ADP **PAYROLL**