Epstein File EFTA01499043: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01499043: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC covering October 1-31, 2013, detailing transaction activity including checks written (ranging from $9.00 to $18,900.00), deposits, and transfers. The document shows ADP payroll processing and account balances fluctuating between approximately $13,648 and $33,457. This record documents routine business account operations for the entity NES LLC during this period.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts3

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Excerpt 1

P.Morgan Primary Account: **NES**, **LLC** For the Period 10/1/13 to 10/31/13 Transaction Detail CONTINUED Deposits & Transfers & Date Description Credits Withdrawals

Excerpt 2

Chase Nyc/Ctr/Bnf=**Nes**, **LLC** St.

Excerpt 3

Check # 25416 2,079.51 33,457.54 10/18 Check # 25386 900.00 32,557.54 10/18 Check #25385 9.00 32,548.54 10/21 Check # 25379 18,900.00 13,648.54 10/23 ADP **Payroll**