Epstein File EFTA01497515: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497515: NES LLC and Payroll (DS10)

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Bank statement for NES LLC business checking account at JPMorgan Private Bank covering April 29 - May 31, 2006. The document shows payroll-related activity including an electronic funds transfer on May 17 for ADP payroll fees of $105.59, with an account balance of $41,078.76. The statement documents the entity's payroll processing and associated banking transactions.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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PersonKeyword

Excerpt 1

April 29, 2006 - **NES**, **LLC** May 31, 2006 JPMorgan Primary Account Number Private Bank Page 4 of 24 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 17 Electronic Funds Transfer $105.59 $41,078.76 ADP PAYROLL FEES Re: ADP - FEES Ref: 13TPW

Excerpt 3

NES, LLC Activity Date Description Debit Credits Balance May 17 Electronic Funds Transfer $105.59 $41,078.76 ADP **PAYROLL** FEES Re: ADP - FEES Ref: 13TPW