Epstein File EFTA01497683: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497683: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statements for NES LLC covering December 1-29, 2006. The account shows multiple transactions including checks, electronic funds transfers to Con Edison of New York ($11,604.45), and ADP payroll processing ($141.30). Account balance ranged from approximately $79,859 to $85,538 during the period.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2006 **NES**, **LLC** December 29, 2006 JPMorgan Primary Account Number Private Bank Page 3 of 6 Business Checking Account Number 7 (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Dec 07 Check Paid # 22938 $47.73 $85,538.74 Dec 07 Check Paid # 22939 $96.20 $85,442.54 Dec 07

Excerpt 3

Electronic Funds Transfer $11,604.45 $80,000.86 CON ED OF NY Re: INTELL CK Ref: 844131510000014 Dec 13 Electronic Funds Transfer $141.30 $79,859.56 ADP **PAYROLL**