Epstein File EFTA01499025: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499025: NES LLC and Payroll (DS10)

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This document is a JPMorgan Private Bank account statement for NES LLC covering August 31 to September 30, 2013, detailing check payments and payroll transactions. It shows multiple checks issued during the period (including checks #25376, #25374, #25375, and #25378) and ADP payroll processing entries, with payments ranging from $170 to $5,432.42, along with utility payments to Con Ed of NY.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: **NES**, **LLC** For the Period 8/31/13 to 9/30/13 Checks Paid Check Date Check Date Check Date Number Paid Amount Number Paid Amount

Excerpt 2

1223006057 5,432.42 88,565.13 09/04 Check # 25376 1,320.00 87,245.13 09/04 Check # 25374 809.60 86,435.53 09/04 Check # 25375 809.60 85,625.93 09/05 ADP **Payroll**

Excerpt 3

1,667.00 67,841.15 09/10 Check # 25378 170.00 67,671.15 09/11 Con Ed of NY Intell Ck 847432000000804 PPD ID: 0135009340 5,335.70 62,335.45 09/11 ADP **Payroll**