Epstein File EFTA01544460: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544460: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015444601 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC covering July 1-31, 2006, documenting routine account activity and payroll processing. The statement shows multiple checks issued to NES LLC, including check no. 22594 for $175.30 paid on 07/21 and check no. 22638 for $51.80 paid on 07/21. Electronic funds transfers to ADP Payroll appear in the transaction records, indicating ongoing employee compensation processing.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

PAID 07/05 CHECK NO. 22593 $70.10 PAID 07/03 EFTA01544479 July 31, 2006 July 01, 2006 - Page 8 of 19 Business Checking CHECK NO. 22594 $175.30 **NES**, **LLC**

Excerpt 2

PAID 07/21 CHECK NO. 22637 $96.74 PAID 07/24 EFTA01544487 July 31, 2006 July 01, 2006 - Page 16 of 19 Business Checking CHECK NO. 22638 $51.80 **NES**, **LLC**

Excerpt 3

, **LLC** JPMorgan Private Bank Primary Account Number: PAID 07/21 CHECK NO. 52623 $47.87 PAID 07/13 EFTA01544491