Epstein File EFTA01497501: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497501: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014975011 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering April 1-28, 2006. The document shows account activity including check payments (check no. 22403 for $73.96 and check no. 22404 for $43.36 paid on 04/04), an electronic funds transfer of $105.59 on 04/05, and ADP payroll activity. The opening balance was $73,244.11.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

April 01, 2006 **NES**, **LLC** April 28,2006 JPMorgan Primary Account Number: Private Bank Page 2 of 7 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

$73,244.11 Apr 04 Check Paid # 22403 $73.96 $73,170.15 Apr 04 Check Paid # 22404 $43.36 $73,126.79 Apr 05 Electronic Funds Transfer $105.59 $73,021.20 ADP **PAYROLL**