Epstein File EFTA01497584: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497584: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1, 2006 to August 31, 2006. The account shows multiple ADP payroll and tax service electronic transfers throughout the month, including transfers on August 17 and August 23, check payments including check #22718 for $18,052.18, and an ending balance of $76,794.76.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

August 01,2006- **NES**, **LLC** August 31,2006 JPMorgan Primary Account Number: Private Bank Page 4 of 23 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Aug 17 Electronic Funds Transfer $4,373.84 $68,621.59 ADP TX/FINCL SVC Re: ADP TAX Ref: 6 Aug

Excerpt 3

$95,183.63 Aug 22 Check Paid # 22718 $18,052.18 $77,131.45 22 Check Paid # 22720 $154.05 $76,977.40 Aug 23 Electronic Funds Transfer $71.26 $76,906.14 ADP **PAYROLL**