Epstein File EFTA01498017: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498017: NES LLC and Payroll (DS10)

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This is a JPMorgan Private Bank account statement for NES LLC covering the period January 1-31, 2008, showing transaction details including multiple checks and an ADP Payroll entry dated January 24. The account balance declined from approximately $90,063.82 to $87,645.43 during the period shown, reflecting various withdrawals and payroll processing.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 1/1/08 to 1/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits

Excerpt 2

23886 (56.93) 90,063.82 01/23 Check # 23884 (53.22) 90,010.60 01/24 Check # 23888 (1,500.00) 88,510.60 01/24 Check # 23881 (865.17) 87,645.43 01/24 ADP **Payroll**