Epstein Index›Documents›EFTA01497744
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497744: NES LLC (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering February 1-28, 2007. It records an electronic funds transfer on February 22, 2007, for ADP payroll fees totaling $113.36, with an account balance of $112,830.67 after the transaction.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
February 01, 2007 **NES**, **LLC** February 28, 2007 JPMorgan Primary Account Number: Private Bank Page 4 of 6 Business Checking Account Number 7 (cont.)
Excerpt 2
**NES**, **LLC** Activity Date Description Debit Credits Balance Feb 22 Electronic Funds Transfer $113.36 $112,830.67 ADP PAYROLL FEES Re: ADP FEES Ref: 13TPW

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Source: U.S. Department of Justice

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