Epstein File EFTA01498492: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01498492

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498492: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014984921 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is a bank statement from J.P. Morgan for NES LLC's Primary Account covering the period May 29 - June 30, 2010, detailing transaction activity including ADP payroll processing, tax services, and fund transfers. Specific transactions include an ADP Tax entry for $24,950.44, a funds transfer of $100,000.00 between accounts on 06/18, and ADP Payroll processing on 06/23, with account balances reaching $105,452.89.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

J.P.Morgan 000000 Primary Account: 000000 **NES** **LLC** For the Period 5/29/10 to 6/30/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description

Excerpt 2

06/16 ADP TX/Fincl Svc ADP - Tax 6 24,950.44 5,452.89 06/18 Funds Transferred From DDA Ac# 0 To DDA Ac# 100,000.00 105,452.89 As Requested 06/23 ADP **Payroll**