Epstein File EFTA01497606: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497606: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014976061 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering August 1-31, 2006. The account shows multiple electronic funds transfers for ADP payroll and tax/financial services processing, with transfers of $4,373.84 and check payments including $18,052.18 on August 22. Account balances ranged from approximately $68,000 to $95,000 during the period.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

August 01, 2006 = **NES**, **LLC** August 31, 2006 JPMorgan Primary Account Number Private Bank Page 4 of 7 Business Checking Account Number 739-121472 (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: 66TPW

Excerpt 3

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