Epstein File EFTA01497688: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497688: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statements for NES LLC covering December 1, 2006 to December 29, 2006. The document shows account activity including checks paid, electronic funds transfers to Con Edison of New York for utilities ($11,604.45), and ADP payroll processing ($141.30), with account balances ranging from approximately $79,859 to $85,538.

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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 21 Business Checking Account Numbe (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

TAX Ref: Dec 12 Electronic Funds Transfer $11,604.45 $80,000.86 CON ED OF NY Re: INTELL CK Ref: Dec 13 Electronic Funds Transfer $141.30 $79,859.56 ADP **PAYROLL**