Epstein Index›Documents›EFTA01498712
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498712: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering November 1-30, 2011, detailing check payments and payroll transactions. It shows multiple checks issued during the period and ADP payroll processing entries, including payments such as $7,421.61, $99,620.26, $1,159.20, and $772.80, reflecting ongoing operational and payroll expenses.

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Excerpt 1
P.PMorgan Primary Account: **NES** **LLC** For the Period 11/1/11 to 11/30/11 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount
Excerpt 2
Intell Ck 847432000000804 PPD ID: 0135009340 7,421.61 99,620.26 11/09 Check # 25003 1,159.20 98,461.06 11/09 Check # 25005 772.80 97,688.26 11/09 ADP **Payroll**

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