Epstein File EFTA01497660: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497660: NES LLC and Payroll (DS10)

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Bank statement for NES LLC at JPMorgan Private Bank covering November 1-30, 2006. The account shows an internal funds transfer of $200,000.00 from Jeffrey E. Epstein on November 20, 2006, bringing the balance to $263,781.03, followed by checks and an ADP payroll electronic funds transfer on November 29. The document tracks business checking account activity including payroll processing.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

November 01, 2006 **NES**, **LLC** November 30, 2006 JPMorgan Primary Account Number: Private Bank Page 4 of 6 Business Checking Account Number (cont.)

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**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 20 Internal Funds Transfer $200,000.00 $263,781.03 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

Excerpt 3

$159,244.41 Nov 28 Check Paid # 22919 $69.06 $159,175.35 Nov 28 Check Paid # 22922 $87.73 $159,087.62 Nov 29 Electronic Funds Transfer $111.38 $158,976.24 ADP **PAYROLL**