Epstein File EFTA01497842: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497842: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014978421 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for the period ending July 31, 2007. The statement documents significant transactions including check No. 22992 for $173,821.29 and check No. 22997 for $102.19, as well as an ADP payroll electronic funds transfer of $136.28 on July 11. This record shows both large payments and payroll processing activity.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

June 30, 2007 - **NES**, **LLC** July 31,2007 JPMorgan Primary Account Number: Private Bank Page 2 of 18 Business Checking Account Number **NES**, **LLC** Summary Opening

Excerpt 2

Jul 10 Check Paid # 22992 $173,821.29 $86,170.58 Jul 10 Check Paid # 22997 $102.19 $86,068.39 Jul 11 Electronic Funds Transfer $136.28 $85,932.11 ADP **PAYROLL**