Epstein File EFTA01498470: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01498470

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498470: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014984701 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

Bank statement for NES LLC account at JPMorgan for the period May 1-28, 2010. The document shows transaction details including utility payments to Con Ed of New York and an ADP Payroll transaction on May 26. Account balances during the period ranged from approximately $136,971 to $137,173.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

J.P.Morgan Primary Account: **NES** **LLC** For the Period 5/1/10 to 5/28/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Check #25136 108.88 137,173.05 05/25 Con Ed of NY Intell Ck PPD ID: 170.99 137,002.06 05/25 Con Ed of NY Intell Ck PPD ID: 30.89 136,971.17 05/26 ADP **Payroll**