Epstein Index›Documents›EFTA01497883
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497883: NES LLC (DS10)

Financial RecordDate unavailableEFTA014978831 keyword hits
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This is an electronic funds transfer record dated 08/15 for NES LLC showing a tax-related transaction processed through ADP TX/Financial Services. The record indicates a debit of $27,377.00 and a credit of $23,765.60, representing payroll tax withholding or payment activity for the entity.

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🔑 Evidence Keywords
NES LLCpayroll

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PersonKeyword
Excerpt 1
Tax Sec:CCD Eed:070815 Ind ID Tpw Ind Name:Nes Llc **Nes** **Llc** 08/15 Electronic Funds Transfer Orig co Name:ADP TX/Fincl Svc Orig ID Desc -27,377.00 23,765.60

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Source: U.S. Department of Justice

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