Epstein Index›Documents›EFTA01498539
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498539: NES LLC and Payroll (DS10)

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Bank statement for NES LLC account at JPMorgan for the period October 1-29, 2010. The document shows transaction details including utility payments to Con Ed of New York and an ADP Payroll transaction on October 27. Account balances during the period ranged from approximately $149,010 to $162,412.

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J.P.Morgan Primary Account **NES** **LLC** For the Period 10/1/10 to 10/29/10 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals
Excerpt 2
25 Con Ed of NY Intell CK 516.72 162,412.57 10/25 Con Ed of NY Intell Ck 143.03 162,269.54 10/27 Con Ed of NY Intell CK 13,258.98 149,010.56 10/27 ADP **Payroll**

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