Epstein Index›Documents›EFTA01498257
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498257: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering November 1-28, 2008, showing transaction details including check payments and payroll processing. It documents multiple checks issued (such as #24567 for $204.22 and #24573 for $96.48), utility payments to Con Ed of NY, and ADP payroll entries totaling $8,682.83.

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JPMorgan Private Bank Primary Account: **NES** **LLC** For the Period 11/1/08 to 11/28/08 Transaction Detail CONTINUED Deposits & Transfers & Date Description
Excerpt 2
#24567 204.22 76,408.15 11/12 Check # 24573 96.48 76,311.67 11/13 Con Ed of NY Intell Ck 847432000000804 PPD ID: 1135009340 8,682.83 67,628.84 11/13 ADP **Payroll**

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