Epstein File EFTA01543504: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01543504: NES LLC and Payroll (DS10)

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JPMorgan bank statement for NES LLC for January 2005 showing payroll-related transactions processed through ADP (Automatic Data Processing). The statement documents multiple checks issued between January 13-28, 2005, ranging from $24.54 to $800.00, along with electronic funds transfers for payroll taxes and payroll fees.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

PAID 01/14 CHECK NO. 21428 $50.56 PAID 01/13 EFTA01543525 January 01, 2005 - January 31, 2005 Page 13 of 18 Business Checking CHECK NO. 21429 $235.79 **NES**

Excerpt 2

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 01/13 CHECK NO. 21430 $800.00 PAID 01/18 CHECK NO. 21431 $24.54 PAID 01/18 CHECK NO. 21432 $29.56

Excerpt 3

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 01/28 CHECK NO. 21455 $242.79 PAID 01/28 EFTA01543531