Epstein File EFTA01497714: Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497714: Payroll (DS10)

Financial RecordDate unavailableEFTA014977141 keyword hits

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This document is a bank account statement for NES, LLC from January showing payroll-related transactions including ADP payroll fees ($115.21 and $145.95) and a significant funds transfer of $100,000.00 from MMIA account to DDA account. The statement documents account balances ranging from $146,666.56 to $217,221.51 and reflects payroll processing and account transfers.

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🔑 Evidence Keywords

payroll

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PersonKeyword

Excerpt 1

NES, LLC Activity Date Description Debit Credits Balance Jan 10 Electronic Funds Transfer $115.21 $146,666.56 ADP **PAYROLL** FEES Re: ADP- FEES Ref: 13TPW

Excerpt 2

Funds Transfer $100,000.00 $217,221.51 FUNDS TRANSFERRED FROM MMIA AC# TO DDA AC# As requ ested Jan 17 Electronic Funds Transfer $145.95 $217,075.56 ADP **PAYROLL**