Epstein Index›Documents›EFTA01498844
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498844: NES LLC and Payroll (DS10)

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JPMorgan Private Bank account statement for NES LLC covering August 1-31, 2012, showing payroll processing through ADP (Automatic Data Processing) with a tax/financial services charge of $114.75 on August 1, 2012. The beginning balance on August 1 was $122,263.71.

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Excerpt 1
P.PMorgan Primary Account: **NES** **LLC** For the Period 8/1/12 to 8/31/12 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount
Excerpt 2
Withdrawals Balance 08/01 Beginning Balance 122,263.71 08/01 ADP TX/Fincl Svc ADP - Tax 66Tpw 4209207Vv CCD ID: 1223006057 114.75 122,148.96 08/01 ADP **Payroll**

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