Epstein File EFTA01498599: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498599: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014985991 keyword hits

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This document is a JPMorgan Chase bank account statement for NES LLC covering the period March 1-31, 2011, showing transaction details including deposits, transfers, and withdrawals. The statement includes payroll-related transactions processed through ADP (Automatic Data Processing), with entries dated 03/23 showing ADP tax and payroll processing with amounts of $7,700.64 and $19,182.86, and corresponding account balances of $164,528.73 and $172,229.37.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 3/1/11 to 3/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

716032084475Tpw CCD ID: 9333006057 19,182.86 172,229.37 03/23 ADP TX/Fincl Svc ADP - Tax 66Tpw 032411A01 CCD ID: 1223006057 7,700.64 164,528.73 03/23 ADP **Payroll**