Epstein File EFTA01497371: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497371: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC for November 2005 showing business checking account activity including electronic funds transfers for ADP payroll services ($3,248.85 on November 10) and check payments, with account balances ranging from approximately $51,000 to $75,000.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

November 01, 2005 **NES**, **LLC** November 30, 2005 JPMorgan Primary Account Number: Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 10 Electronic Funds Transfer $3,248.85 $75,167.24 ADP TX/FINCL SVC Re: ADP.

Excerpt 3

Nov 15 Check Paid # 22111 $2,000.00 $57,522.76 Nov 15 Check Paid # 22117 $5,600.00 $51,922.76 Nov 16 Electronic Funds Transfer $99.63 $51,823.13 ADP **PAYROLL**