Epstein File EFTA01498614: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498614: NES LLC and Payroll (DS10)

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Bank statement for NES LLC primary account at J.P. Morgan covering April 1-29, 2011. The document records multiple transactions including utility payments to Con Ed of NY ($7,815.74) and ADP payroll processing ($120,954.24 on April 13, 2011). Account balances during this period ranged from approximately $112,292 to $120,954.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 4/1/11 to 4/29/11 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number

Excerpt 2

1,214.40 120,954.24 04/07 Check # 25237 846.40 120,107.84 04/13 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 7,815.74 112,292.10 04/13 ADP **Payroll**