Epstein File EFTA01497814: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497814: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank business checking account statement for NES LLC dated May 2007, showing detailed transaction activity including multiple checks paid (checks #23349-#23352 ranging from $32.12 to $97.44) and an ADP payroll electronic funds transfer of $126.47 on May 31, with a closing balance of $70,902.89. The account was maintained at JPMorgan's private banking division.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 01, 2007 - **NES**, **LLC** May 31, 2007 JPMorgan Primary Account Number: Private Bank Page 5 of 7 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance May 30 Check Paid # 23349 $32.12 $71,268.62 May 30 Check Paid # 23350 $74.89 $71,193.73 May 30

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$71,193.73 May 30 Check Paid # 23351 $66.93 $71,126.80 May 30 Check Paid # 23352 $97.44 $71,029.36 May 31 Electronic Funds Transfer $126.47 $70,902.89 ADP **PAYROLL**