Epstein File EFTA01497446: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497446: NES LLC and Payroll (DS10)

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Bank statement for NES LLC at JPMorgan Private Bank for February 1-28, 2006. The account shows a $50,000.00 internal funds transfer from Jeffrey E. Epstein on February 22, bringing the balance to $97,465.42. Multiple ADP payroll and tax service transactions are documented, including checks paid and electronic funds transfers, with account balances ranging from $59,506.93 to $148,574.72.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

February 01, 2006- **NES**, **LLC** February 28, 2006 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 Feb 14 Check Paid # 22291 $12.99 $148,574.72 Feb 15 Electronic Funds Transfer $31,927.73 $116,646.99

Excerpt 3

ADP TX/FINCL SVC Re: ADP- TAX Ref: 66TPW 021606V01 Feb 16 Check Paid # 22296 $16.09 $59,856.93 Feb 17 Electronic Funds Transfer $350.00 $59,506.93 ADP **PAYROLL**