Epstein File EFTA01543290: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543290: NES LLC and Payroll (DS10)

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JPMorgan Private Bank statement for NES LLC for September 2004 showing payroll and account activity. The document indicates funds transfers between accounts (from DDA AC# 0007 39110438 to DDA AC# 000739121472) and multiple payroll-related electronic fund transfers and checks (numbered 1103, 21156, 21159-21165). The statement spans 6 pages and documents both payroll disbursements and general business account transactions for the entity.

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🔑 Evidence Keywords

NES LLC payroll bank statement client

📋 Key Excerpts6

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Excerpt 1

September 01, 2004 - September 30, 2004 **NES**, **LLC** Primary Account Number: Total enclosures: 63 Page 1 of 6 967 000 PB **NES**, **LLC** ERIC GANY NEW YORK STRATEGY

Excerpt 2

, **LLC** Primary Account Number: Page 2 of 6 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Summary Opening Balance Deposits and Credits

Excerpt 3

, **LLC** Primary Account Number: Page 3 of 6 JPMorgan Private Bank Business Checking Account Number **NES**, **LLC** Activity Date Sep 15 Sep 15 Sep 15 Sep 15 Sep