Epstein File EFTA01498690: NES LLC and Payroll (DS10)

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Epstein File EFTA01498690: NES LLC and Payroll (DS10)

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This document is a bank statement for NES LLC's Morgan Primary Account covering the period October 1-31, 2011, detailing transaction activity including deposits, transfers, checks, and ADP payroll entries. Specific transactions include Check #24803 for $1,232.00, Check #25002 for $345.00, Check #24806 for $8,369.00, and Check #24805 for $1,796.44, with account balances ranging from approximately $50,287 to $88,974. The document shows regular payroll processing through ADP during this period.

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NES LLC payroll bank statement

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Excerpt 1

Morgan Primary Account: **NES** **LLC** For the Period 10/1/11 to 10/31/11 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Intell Ck 847432000000804 PPD ID: 0135009340 6,053.74 88,974.50 10/13 Check #24803 1,232.00 87,742.50 10/13 Check # 25002 345.00 87,397.50 10/13 ADP **Payroll**

Excerpt 3

NY Intell Ck 422107019325060 PPD ID: 0135009340 81.78 60,452.83 10/26 Check # 24806 8,369.00 52,083.83 10/26 Check #24805 1,796.44 50,287.39 10/26 ADP **Payroll**