Epstein File EFTA01524321: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01524321: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015243211 keyword hits

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This document is a bank account statement for NES LLC showing transaction activity in November, including an opening balance of $30,584.69, deposits, electronic funds transfers, and payroll-related transactions. Specific transactions include a deposit of $741.13 on November 9, an electronic funds transfer of $5,729.19, and a $100,000 transfer referenced as payroll via Colonial Fedwire. The account balance reached $137,055.01 after these transactions.

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🔑 Evidence Keywords

NES LLC payroll

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Excerpt 1

Description Debit Credits Balance Opening Balance $30,584.69 Nov 09 Deposit $741.13 $31,325.82 Nov 09 Electronic Funds Transfer $5,729.19 $37,055.01 **NES**

Excerpt 2

**LLC** Re: PAYROLL Ref: Nov 09 Electronic Funds Transfer $100,000.00 $137,055.01 CWB TRANSFER Re: Reft Nov 09 Fedwire Debit $70,000.00 $67,055.01 VIA: COLONIAL

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Debit Credits Balance Opening Balance $30,584.69 Nov 09 Deposit $741.13 $31,325.82 Nov 09 Electronic Funds Transfer $5,729.19 $37,055.01 NES LLC Re: **PAYROLL**