Epstein Index›Documents›EFTA01498930
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498930: Payroll (DS10)

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Bank account transaction detail for NES LLC covering the period February 1-28, 2013, showing payroll processing through ADP and other account activity. The document records multiple ADP payroll transactions, a Broadview Network charge of $605.12, and account balance fluctuations between approximately $64,500 and $65,100 during the month.

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Excerpt 1
Account NES LLC For the Period 2/1/13 to 2/28/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 02/13 ADP **Payroll**
Excerpt 2
Ck 422107019325060 PPD ID: 0135009340 62.16 65,139.84 02/27 Broadview Networ 8002762384 297739947 2023 PPD ID: 2911925808 605.12 64,534.72 02/27 ADP **Payroll**

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