Epstein File EFTA01497398: NES LLC and Payroll (DS10)

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Epstein File EFTA01497398: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank Business Checking account statement for NES LLC covering December 1-30, 2005. The statement details multiple transactions including a Fedwire credit of $181,021.74 received on December 22, 2005 from Colonial Bank on behalf of JEGE Inc in Palm Beach, Florida, along with various checks and an ADP payroll electronic funds transfer of $101.62 on December 29, 2005.

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🔑 Evidence Keywords

NES LLC payroll Palm Beach

📋 Key Excerpts4

PersonKeyword

Excerpt 1

December 01, 2005 **NES**, **LLC** December 30, 2005 JPMorgan Primary Account Number: Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Dec 22 Fedwire Credit $181,021.74 $290,556.30 VIA: COLONIAL BANK B/O: JEGE INC PALM BEACH,FL 33480

Excerpt 3

- REF: CHASE NYC/CTR/BNF=**NES**, **LLC** NEW YORK NY 10022-/AC- RFB =O/B COLONIAL BK BBI=/TIME/15:06 IMAD: Dec 22 Check Paid # 22169 $357.93 $290,198.37 Dec 22