Epstein File EFTA01498258: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498258: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014982581 keyword hits

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This is a JPMorgan Private Bank statement for NES LLC covering November 1-28, 2008. The statement shows transaction details including multiple checks (#24377, #24378, #24598) written on 11/26 with amounts ranging from $302.89 to $4,874.60, and an ADP Payroll entry on 11/26. Account balances during this period ranged from approximately $67,989 to $78,041.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

JPMorgan Private Bank 000000 Primary Account: 000000 **NES** **LLC** For the Period 11/1/08 to 11/28/08 Transaction Detail CONTINUED Deposits & Transfers & Date

Excerpt 2

Intell Ck 11,588.45 78,041.55 11/26 Check # 24377 4,874.60 73,166.95 11/26 Check #24378 4,874.60 68,292.35 11/26 Check # 24598 302.89 67,989.46 11/26 ADP **Payroll**