Epstein File EFTA01498859: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498859: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC covering September 1, 2012 to September 28, 2012, showing check payments and ADP payroll transactions. The statement includes utility payments to Con Ed of NY and multiple payroll deposits, with running account balances throughout the period.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts2

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Excerpt 1

Morgan Primary Account: **NES** **LLC** For the Period 9/1/12 to 9/28/12 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount Number

Excerpt 2

252.51 126,861.92 09/25 Check # 25292 547.55 126,314.37 09/26 Con Ed of NY Intell Ck 427009026500021 PPD ID: 0135009340 15,146.71 111,167.66 09/26 ADP **Payroll**