Epstein Index›Documents›EFTA01497370
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497370: NES LLC and Payroll (DS10)

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

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Excerpt 1
November 01, 2005 **NES**, **LLC** November 30, 2005 JPMorgan Primary Account Number Private Bank Page 2 of 6 Business Checking Account Number **NES**, **LLC** Summary
Excerpt 2
$75,000.00 $104,979.45 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# O DDA AC# AS REQUESTED Nov 02 Electronic Funds Transfer $99.63 $104,879.82 ADP **PAYROLL**

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