Epstein File EFTA01497777: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497777: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC covering March 31, 2007 to April 30, 2007. The statement details multiple check payments (including checks #23237 for $2,850.00, #23262 for $35.57, and #23263 for $10,510.00) and an ADP payroll electronic funds transfer on April 18, 2007 for $131.81. Account balances during the period ranged from approximately $156,773 to $286,124.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

March 31,2007 **NES**, **LLC** April 30, 2007 JPMorgan Primary Account Number: Private Bank Page 3 of 19 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Apr 09 Check Paid # 23237 $2,850.00 $286,124.85 Apr 10 Check Paid # 23218 $64.83 $286,060.02 Apr

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Apr 17 Check Paid # 23262 $35.57 $167,415.62 Apr 17 Check Paid # 23263 $10,510.00 $156,905.62 Apr 18 Electronic Funds Transfer $131.81 $156,773.81 ADP **PAYROLL**