Epstein File EFTA01498763: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498763: NES LLC and Payroll (DS10)

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This is a bank account statement for NES LLC primary account under P. Moraan for the period March 1-30, 2012, showing transaction details including deposits, transfers, and withdrawals. The statement includes entries for utility payments (Con Ed of NY) and ADP payroll processing, with account balances tracked throughout the period.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

P.Moraan Primary Account: **NES** **LLC** For the Period 3/1/12 to 3/30/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

24823 1,307.65 85,154.52 03/26 Check # 25035 25.00 85,129.52 03/27 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 75.03 85,054.49 03/28 ADP **Payroll**