Epstein File EFTA01497456: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497456: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering March 1-31, 2006. The account shows multiple check payments and ADP Payroll electronic transfers. Account balances fluctuated significantly during the period, ranging from approximately $16,573 to $81,612.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

March 01,2006- **NES**, **LLC** March 31,2006 JPMorgan Primary Account Number: Private Bank Page 3 of 23 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Mar 03 Check Paid # 22341 $683.40 $81,612.94 Mar 03 Check Paid # 22346 $47.82 $81,565.12 Mar 06

Excerpt 3

Mar 07 Check Paid # 22352 $451.00 $16,573.20 Mar 08 Check Returned 22317 $19,768.90 $36,342.10 Mar 08 Electronic Funds Transfer $103.60 $36,238.50 ADP **PAYROLL**