Epstein File EFTA01497881: NES LLC and Bank Statement (DS10)

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Epstein File EFTA01497881: NES LLC and Bank Statement (DS10)

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This document is a bank statement for NES LLC showing electronic funds transfers and check payments for the period ending August 31. The statement details ADP payroll transactions totaling $28,190.06 and $57,363.23, with individual checks ranging from $60.75 to $1,700.00, and a total of $48,506.17 in checks paid during the period.

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🔑 Evidence Keywords

NES LLC bank statement payroll

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Excerpt 1

9333006057 Desc -57,363.23 89,401.18 Date:070801CO Entry Descr:ADP Tax Sec:CCD Trace#:021000027495481 Eed:070801 Ind ID:534012107511Tpw Ind Name:Nes Llc **Nes**

Excerpt 2

**Llc** 323298036 08/01 Electronic Funds Transfer Orig CO Name:ADP TX/Fincl Svc Orig ID:1223006057 Desc -28,190.06 61,211.12 Date:070801CO Entry Descr:ADP

Excerpt 3

Amount 23574 * 08/30 1,700.00 23578 * 08/30 154.68 23576 * 08/31 60.75 23579 08/30 399.65 Total Checks Paid $48,506.17 * Checks may not appear on your **bank**