Epstein File EFTA01498342: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01498342

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498342: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014983421 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This is a J.P. Morgan bank statement for NES LLC covering the period May 1, 2009 to May 29, 2009, detailing transaction activity including deposits, transfers, and withdrawals. The statement shows a check (#25034) for $9,773.37, a Con Edison payment of $125.54, and ADP payroll transactions. The account balance on May 28, 2009 was $104,244.82.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **NES** **LLC** For the Period 5/1/09 to 5/29/09 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Date Description Credits Withdrawals Balance 05/27 Check # 25034 9,773.37 104,370.36 05/28 Con Ed of NY Intell Ck PPD ID: 125.54 104,244.82 05/28 ADP **Payroll**