Epstein File EFTA01497665: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497665: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering November 1-30, 2006. The statement documents an internal funds transfer of $200,000 from Jeffrey E. Epstein funds on November 20, check payments (#22919 for $69.06 and #22922 for $87.73), and ADP payroll processing ($111.38 on November 29). Account balances ranged from $158,976.24 to $263,781.03.

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🔑 Evidence Keywords

NES LLC payroll

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November 01, 2006 **NES**, **LLC** November 30, 2006 JPMorgan Primary Account Number: Private Bank Page 4 of 20 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**