Epstein File EFTA01497423: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497423: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering December 31, 2005 through January 31, 2006. The statement documents multiple transactions including ADP payroll processing ($9,596.43 on January 11), an internal funds transfer of $150,000 from Jeffrey E. Epstein funds on January 18, and additional ADP payroll charges. Account balance reached $278,703.23.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 31, 2005 **NES**, **LLC** January 31, 2006 JPMorgan Primary Account Number: Private Bank Page 3 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jan 11 Electronic Funds Transfer $9,596.43 $152,814.51 ADP TX/FINCL SVC Re: ADP.

Excerpt 3

18 Internal Funds Transfer $150,000.00 $278,703.23 JEFFREY E EPSTEIN FUNDS AC: AS REQUESTED Jan 18 Electronic Funds Transfer $131.00 $278,572.23 ADP **PAYROLL**