Epstein Index›Documents›EFTA01498379
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498379: NES LLC and Payroll (DS10)

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This is a JPMorgan bank statement for NES LLC covering October 2009, detailing payroll and operational expenses. The document shows check payments, including ADP payroll processing and Con Edison utility payments, with amounts such as $12,645.60 and $6,351.95, indicating active business operations and employee compensation during this 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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