Epstein File EFTA01497353: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01497353

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497353: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014973531 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

2

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2005, showing account summary and transaction details. The statement documents a $75,000 transfer from Jeffrey E. Epstein funds to the NES LLC account and an ADP payroll transaction of $99.63 on November 2, 2005.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

November 01, 2005 **NES**, **LLC** November 30, 2005 JPMorgan Primary Account Number: Private Bank Page 2 of 17 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

Transfer $75,000.00 $104,979.45 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# TO DDA AS REQUESTED Nov 02 Electronic Funds Transfer $99.63 $104,879.82 ADP **PAYROLL**