Epstein File EFTA01497397: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497397: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering December 1, 2005 to December 30, 2005. The account shows an internal funds transfer of $200,000 from Jeffrey E. Epstein on December 8, 2005, and multiple ADP payroll-related electronic transfers and checks totaling hundreds of dollars throughout the period.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2005 **NES**, **LLC** December 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 Dec 08 Internal Funds Transfer $200,000.00 $309,950.99 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

Excerpt 3

$6,300.00 $294,705.99 Dec 12 Check Paid # $620.00 $294,085.99 Dec 13 Check Paid # $44.96 $294,041.03 Dec 14 Electronic Funds Transfer $129.86 $293,911.17 ADP **PAYROLL**