Epstein Index›Documents›EFTA01498461
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498461: NES LLC and Payroll (DS10)

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This document is a JPMorgan account statement for NES LLC covering April 1-30, 2010, showing transaction details including utility payments to Con Ed of NY and ADP payroll processing. The account balance shown is approximately $130,874.95 as of April 28, 2010.

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🔑 Evidence Keywords
NES LLCpayroll

📋 Key Excerpts2

PersonKeyword
Excerpt 1
J.P.Morgan 000000 Primary Account: 000000 **NES** **LLC** For the Period 4/1/10 to 4/30/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description
Excerpt 2
& Date Description Credits Withdrawals Balance 04/28 Con Ed of NY Intell Ck 119.44 130,941.30 04/28 Con Ed of NY Intell Ck 66.35 130,874.95 04/28 ADP **Payroll**

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Source: U.S. Department of Justice

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