Epstein File EFTA01498794: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498794: NES LLC and Payroll (DS10)

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This is a JPMorgan Private Bank account statement for NES LLC covering May 1-31, 2012. The statement details multiple transactions including fund transfers between accounts totaling $46,541.52 and $133,168.63, a check payment of $865.56, and an ADP payroll entry of $179,710.15. The document shows active business operations and employee payroll processing through the NES LLC account.

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🔑 Evidence Keywords

NES LLC payroll client

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 5/1/12 to 5/31/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

46,541.52 05/23 Funds Transferred From DDA A/C# To DDA A/C# 133,168.63 179,710.15 Letter From Client 05/23 Check # 24839 865.56 178,844.59 05/23 ADP **Payroll**