Epstein File EFTA01498867: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01498867

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498867: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014988671 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This document is a JPMorgan Private Bank account statement for NES LLC covering September 29, 2012 to October 31, 2012, showing payroll and utility payments. The statement includes ADP payroll transactions, Con Edison utility charges, and account balances ranging from approximately $106 to $170,568.54 during the period.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.Moraan Primary Account: **NES** **LLC** For the Period 9/29/12 to 10/31/12 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

Tax 66Tpw 100439A02 CCD ID: 1223006057 8,160.85 61,167.31 10/11 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 7,146.93 54,020.38 10/11 ADP **Payroll**

Excerpt 3

24866 544.38 170,568.54 10/23 Check # 25311 106.00 170,462.54 10/24 Con Ed of NY Intell Ck 422107019325060 PPD ID: 0135009340 101.47 170,361.07 10/24 ADP **Payroll**