Epstein File EFTA01497327: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497327: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES, LLC covering September 1-30, 2005, documenting payroll activity. The statement shows multiple checks paid on September 20 (checks #22001, #22007, #22008, #22009) and a Fedwire credit of $129,279.08 on September 28 via Colonial Bank N.A. from JEGE INC in Palm Beach, FL. An ADP payroll electronic funds transfer of $95.65 appears on September 21.

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🔑 Evidence Keywords

NES LLC payroll Palm Beach client

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Excerpt 1

September 01, 2005 **NES**, **LLC** September 30, 2005 JPMorgan Primary Account Number: Private Bank Page 4 of 7 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

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FROM CLIENT Sep 28 Fedwire Credit $129,279.08 $240,695.81 VIA: COLONIAL BANK N.A. /062001319 B/O: JEGE INC PALM BEACH, FL 33480- REF: CHASE NYC/CTR/BNF=**NES**