Epstein File EFTA01497664: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497664: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC business checking account covering November 2006. The document shows multiple transactions including an electronic funds transfer of $24,461.64 on November 8 for ADP tax services, check payments totaling $2,368.66, and an ADP payroll electronic transfer of $111.38 on November 15. The account maintained a balance of approximately $63,565.60 as of mid-November 2006.

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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 3 of 20 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Nov 08 Electronic Funds Transfer $24,461.64 $182,283.32 ADP TX/FINCL SVC Re: ADP TAX Ref: 66TPW

Excerpt 3

$66,045.64 Nov 14 Check Paid # 22739 $2,304.00 $63,741.64 Nov 14 Check Paid # 22890 $64.66 $63,676.98 Nov 15 Electronic Funds Transfer $111.38 $63,565.60 ADP **PAYROLL**