Epstein File EFTA01498836: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498836: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014988361 keyword hits

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This document is a financial transaction record showing multiple ADP payroll deposits and withdrawals for an account, with entries dated August 15 and 29. The document includes check transactions, payroll fees, and shows ongoing financial activity with multiple transfers totaling various small amounts.

👤 Named in This Document

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🔑 Evidence Keywords

payroll NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

/12 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 08/15 Check # 25296 3,162.82 46,518.91 08/15 ADP **Payroll**

Excerpt 2

108.88 111,694.71 08/27 Check #24861 226.26 111,468.45 08/28 Broadview Networ 8002762384 277350342 0518 PPD ID: 2911925808 662.36 110,806.09 08/29 ADP **Payroll**

Excerpt 3

Fees ADP- Fees 13Tpw 5258999 CCD ID: 9659605001 63.90 110,742.19 08/29 ADP **Payroll** Fees ADP - Fees 13Tpw 5259000 CCD ID: 9659605001 63.90 110,678.29 08