Epstein File EFTA01497632: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497632: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014976321 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering September 1-29, 2006. The account shows check payments and ADP Payroll electronic transfers. The opening balance was approximately $204,294, declining to approximately $203,307 by September 7.

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🔑 Evidence Keywords

NES LLC payroll

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September 01, 2006 **NES**, **LLC** September 29, 2006 JPMorgan Primary Account Number Private Bank Page 2 of 7 Business Checking Account Number **NES**, **LLC** Summary

Excerpt 2

$204,294.95 Sep 05 Check Paid # 22735 $47.73 $204,247.22 Sep 06 Check Paid # 1238 $828.00 $203,419.22 Sep 07 Electronic Funds Transfer $111.38 $203,307.84 ADP **PAYROLL**