Epstein File EFTA01498815: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01498815

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498815: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014988151 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is a JPMorgan bank statement for NES LLC covering June 1-29, 2012, detailing transaction activity including checks (#24843 for $387.87 and #24845 for $279.50) and ADP Payroll processing on June 20, 2012. The statement shows account balances declining from $79,234.84 to $78,955.34 during the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 6/1/12 to 6/29/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Deposits & Transfers & Date Description Credits Withdrawals Balance 06/19 Check # 24843 387.87 79,234.84 06/20 Check # 24845 279.50 78,955.34 06/20 ADP **Payroll**