Epstein File EFTA01497305: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497305: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014973051 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-30, 2005. The document shows account activity including checks paid and electronic funds transfers for payroll processing through ADP, with transactions ranging from $50.02 to $17,077.48, and account balances fluctuating between approximately $96,000 and $223,000.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

September 01, 2005 - **NES**, **LLC** September 30, 2005 JPMorgan Primary Account Number: Private Bank Page 4 of 23 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Sep 20 Check Paid # 22001 $50.02 $113,273.76 Sep 20 Check Paid # 22007 $10,535.16 $102,738.60

Excerpt 3

, **LLC** NEW YORK NY 10022-/AC =O/B COLONIAL BAN BBI=/TIME/15:42 IMAD: Sep 28 Electronic Funds Transfer $17,077.48 $223,618.33 ADP TX/FINCL SVC Re: ADP .