Epstein File EFTA01497684: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01497684

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497684: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014976841 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

Bank statement for NES LLC business checking account at JPMorgan Private Bank covering December 1 to December 29, 2006. The account shows multiple transactions including an ADP tax-related electronic funds transfer of $5,862.30 on December 21, checks paid on December 26 and 27, and ADP payroll processing on December 28. Account balance on December 28 was $287,015.68.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

December 01, 2006 **NES**, **LLC** December 29, 2006 JPMorgan Primary Account Number: Private Bank Page 4 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Dec 21 Electronic Funds Transfer $5,862.30 $293,849.46 ADP TX/FINCL SVC Re: ADP - TAX Ref: Dec

Excerpt 3

Dec 26 Check Paid # 22965 $6,000.00 $287,789.04 Dec 27 Check Paid # 23015 $660.00 $287,129.04 Dec 28 Electronic Funds Transfer $113.36 $287,015.68 ADP **PAYROLL**