Epstein File EFTA01498366: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498366: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC primary account covering August 1, 2009 to August 31, 2009, detailing individual checks paid and ADP payroll deposits, with specific check numbers, dates, and amounts ranging from $9.00 to $137,000+.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

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Excerpt 1

J.P.Morgan Primary Account: **NES** **LLC** For the Period 8/1/09 to 8/31/09 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

Check # 25052 809.60 91,032.33 08/04 Check # 25050 108.38 90,923.95 08/05 Check # 25053 1,056.00 89,867.95 08/05 Check # 25054 809.60 89,058.35 08/05 ADP **Payroll**

Excerpt 3

1135009340 6,765.16 92,592.71 08/14 Deposit 486691295 137.87 92,730.58 08/18 Check # 25055 348.00 92,382.58 08/18 Check # 25051 9.00 92,373.58 08/19 ADP **Payroll**