Epstein Index›Documents›EFTA01498913
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498913: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014989131 keyword hits
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A financial transaction log showing ADP payroll fees, utility payments, and various transfers, tracking account balance changes in January with multiple entries from different sources.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
payrollNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Transfers & Date Description Credits Withdrawals Balance 01/16 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 11,099.20 95,194.74 01/16 ADP **Payroll**
Excerpt 2
Fees ADP Fees 13Tpw 0739983 CCD ID: 9659605001 105.50 95,089.24 01/16 ADP **Payroll** Fees ADP Fees 13Tpw 1119275 CCD ID: 9659605001 62.28 95,026.96 01/17
Excerpt 3
427009026500021 PPD ID: 0135009340 12,908.46 103,517.20 01/29 Broadview Networ 8002762384 294368407 4445 PPD ID: 2911925808 585.56 102,931.64 01/30 ADP **Payroll**

📄 Original Document

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Source: U.S. Department of Justice

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