Epstein File EFTA01498565: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498565: NES LLC and Payroll (DS10)

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J.P. Morgan bank statement for NES LLC covering the period December 1-31, 2010, detailing checks paid and payroll processing through ADP. The statement lists multiple check numbers with corresponding amounts and running balances, including checks numbered 25199-25201 and payroll deductions.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

J.P.Morgan Primary Account: **NES** **LLC** For the Period 12/1/10 to 12/31/10 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

1136400434 3,372.28 140,315.45 12/08 Check # 25201 1,161.60 139,153.85 12/08 Check # 25199 809.60 138,344.25 12/08 Check # 25200 809.60 137,534.65 12/08 ADP **Payroll**