Epstein File EFTA01497836: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497836: NES LLC and Payroll (DS10)

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JPMorgan Private Bank business checking account statement for NES LLC covering June 1-29, 2007. The statement shows multiple check payments including $495.00 on June 8, $227.17 on June 11, $1,800.00 on June 12, and $87.21 on June 13, with corresponding balance updates. The document references ADP payroll processing and is page 3 of 6.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

June 01, 2007 **NES**, **LLC** June 29,2007 JPMorgan Primary Account Number: Private Bank Page 3 of 6 Business Checking Account Number (cont.)

Excerpt 2

**NES**, **LLC** Activity Date Description Debit Credits Balance Jun 08 Check Paid # 23356 $495.00 $50,344.02 Jun 11 Check Paid # 23344 $227.17 $50,116.85 Jun

Excerpt 3

Ref: Jun 12 Check Paid # 22986 $1,800.00 $40,290.34 Jun 12 Check Paid # 23366 $87.21 $40,203.13 Jun 13 Electronic Funds Transfer $122.81 $40,080.32 ADP **PAYROLL**