Epstein File EFTA01498961: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498961: NES LLC and Payroll (DS10)

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This document is a JPMorgan Primary Account statement for NES LLC covering March 30 - April 30, 2013, detailing payroll and tax transactions processed through ADP. The account processed multiple ADP payroll deposits and tax payments in April 2013, including payroll on April 10 and April 24, with ADP tax/financial service transactions on April 3 and April 17. The statement tracks account balance changes as payroll and tax obligations were processed throughout the period.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

P.Morgan Primary Account: **NES** **LLC** For the Period 3/30/13 to 4/30/13 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

16,295.05 35,811.85 04/03 ADP TX/Fincl Svc ADP - Tax 66Tpw 040413A02 CCD ID: 1223006057 6,975.66 28,836.19 04/10 Deposit 1123649492 22.97 28,859.16 04/10 ADP **Payroll**

Excerpt 3

16,295.05 99,145.01 04/17 ADP TX/Fincl Svc ADP - Tax 66Tpw 041815A02 CCD ID: 1223006057 6,971.51 92,173.50 04/18 Check # 25350 413.70 91,759.80 04/24 ADP **Payroll**