Epstein File EFTA01498981: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01498981

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01498981: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA014989811 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

2

excerpts

This document is a JPMorgan bank statement for NES LLC covering June 1-28, 2013, showing transaction details including ADP Payroll processing on June 19, 2013. The statement tracks deposits, transfers, and withdrawals during the period but the excerpt does not provide specific transaction amounts or balances.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts2

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **NES**, **LLC** For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

NES, LLC For the Period 6/1/13 to 6/28/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals Balance 06/19 ADP **Payroll**