Epstein File EFTA01498579: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498579: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC covering January 1-31, 2011, showing transaction details including ADP payroll deposits and associated fees. The account maintained a balance of approximately $90,600 during the period, with multiple payroll-related transactions processed through ADP (Automatic Data Processing) on January 19, 20, and 26.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 1/1/11 to 1/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

: NES LLC For the Period 1/1/11 to 1/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 01/19 ADP **Payroll**

Excerpt 3

Fees ADP - Fees 13Tpw 1441030 CCD ID: 9659605001 99.50 90,672.95 01/20 ADP **Payroll** Fees ADP Fees 13Tpw 1960555 CCD ID: 9659605001 55.56 90,617.39 01/26