Epstein File EFTA01497336: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497336: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC for October 1-31, 2005, showing multiple checks paid including #22035 for $424.83 and #22039 for $1,500.00, an electronic funds transfer of $95.65, and ADP payroll processing. The account maintained a balance of approximately $147,933.88.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

October 01,2005- **NES**, **LLC** October 31,2005 JPMorgan Primary Account Number: Private Bank Page 2 of 18 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

Oct 04 Check Paid # 22035 $424.83 $149,529.53 Oct 04 Check Paid # 22039 $1,500.00 $148,029.53 Oct 05 Electronic Funds Transfer $95.65 $147,933.88 ADP **PAYROLL**