Epstein File EFTA01498436: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498436: NES LLC and Payroll (DS10)

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This JPMorgan Private Bank account statement for NES LLC covers the period January 30, 2010 to February 26, 2010 and details transaction activity including payroll processing through ADP, utility payments to Con Ed of NY, and various debits and credits. The statement shows payroll-related transactions on February 12, 17, and 18 with amounts including $8,917.90 and $8,757.86.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

J.P.Morgan Primary Account: **NES** **LLC** For the Period 1/30/10 to 2/26/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

TX/Fincl Svc ADP Tax CCD ID: 8,917.90 50,097.93 02/12 Check #25112 81.66 50,016.27 02/17 Con Ed of NY Intell Ck PPD ID: 8,757.86 41,258.41 02/18 ADP **Payroll**