Epstein Index›Documents›EFTA01498373
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498373: NES LLC and Payroll (DS10)

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This document is a J.P. Morgan bank statement for NES LLC covering the period October 1-30, 2009, detailing payroll and business expenses. The statement shows multiple check payments including amounts to Con Edison of New York ($6,351.95) and ADP Payroll ($2,988.62), with a total of $157,038.24 in account activity during the period.

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Excerpt 1
J.P.Morgan Primary Account: **NES** **LLC** For the Period 10/1/09 to 10/30/09 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount
Excerpt 2
CCD ID: 12,645.60 157,038.24 10/13 Check # 25073 2,988.62 154,049.62 10/15 Con Ed of NY Intell Ck 847432000000804 PPD ID: 6,351.95 147,697.67 10/15 ADP **Payroll**

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