Epstein File EFTA01498591: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498591: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014985911 keyword hits

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This is a bank account statement for NES LLC's Morgan Primary Account covering the period February 1-28, 2011. The statement shows transaction details including a check (#25218) for $772.80 and ADP payroll tax processing charges of $32.87, with corresponding account balance updates. The document tracks deposits, transfers, and withdrawals during the specified month.

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🔑 Evidence Keywords

NES LLC payroll

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PersonKeyword

Excerpt 1

Morgan Primary Account **NES** **LLC** For the Period 2/1/11 to 2/28/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Withdrawals Balance 02/14 Check # 25218 772.80 89,498.01 02/14 ADP TX/Fincl Svc ADP - Tax 66Tpw 9612404Vv CCD ID: 1223006057 32.87 89,465.14 02/16 ADP **Payroll**