Epstein File EFTA01543176: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543176: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015431761 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-30, 2004, showing payroll and operational expenses. The document records multiple checks including check no. 1098 for $3,333.00 paid on 07/30 and check no. 1097 for $2,932.88 paid on 07/22. Electronic funds transfers to ADP Payroll and associated fees appear multiple times, documenting regular payroll processing and account management during this period.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

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Excerpt 1

PAID 07/26 CHECK NO. 1097 $2,932.88 PAID 07/22 EFTA01543196 July 01, 2004 - July 30, 2004 Page 8 of 22 Business Checking CHECK NO. 1098 $3,333.00 **NES**

Excerpt 2

PAID 07/30 CHECK NO. 21077 $50.57 PAID 07/30 EFTA01543209 July 01, 2004 - July 30, 2004 Page 21 of 22 Business Checking CHECK NO. 21078 $50.57 **NES**, **LLC**

Excerpt 3

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 07/30 EFTA01543211