Epstein Index›Documents›EFTA01498415
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498415: NES LLC and Payroll (DS10)

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J.P. Morgan bank statement for NES LLC covering the period January 1-29, 2010, showing checks paid and payroll processing through ADP. The statement lists multiple check numbers (25100-25102) with corresponding amounts and running balances, along with a notice regarding unlawful internet gambling.

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🔑 Evidence Keywords
NES LLCpayrollbank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan Primary Account: **NES** **LLC** For the Period 1/1/10 to 1/29/10 IMPORTANT INFORMATION The following notice is required by the Unlawful Internet Gambling
Excerpt 2
111,435.80 As Requested 01/20 Check # 25101 14,234.00 97,201.80 01/20 Check # 25102 1,677.00 95,524.80 01/20 Check #25100 779.00 94,745.80 01/20 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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