Epstein File EFTA01498239: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498239: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering the period October 1-31, 2008, detailing transaction activity including deposits, transfers, and withdrawals. The statement shows a payroll check (#24368) for $658.60 processed through ADP on October 29, 2008, with an account balance of $95,614.10.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 10/1/08 to 10/31/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description

Excerpt 2

/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 10/29 Check # 24368 (658.60) 95,614.10 10/29 ADP **Payroll**