Epstein File EFTA01544830: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01544830: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015448301 keyword hits

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JPMorgan Chase Bank business checking account statement for NES LLC covering February 1-28, 2007, containing 62 enclosures across 6 pages. The statement includes payroll transactions processed through ADP (Automatic Data Processing) with multiple checks paid and electronic funds transfers for payroll and associated fees.

👤 Named in This Document

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

February 01, 2007 - February 28, 2007 **NES**, **LLC** Primary Account Number: Total enclosures: 62 Page 1 of 6 JPMorgan Chase Bank, N.A. 967 000 PB **NES**, **LLC** NEW

Excerpt 2

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

Excerpt 3

, **LLC** Primary Account Number: Page 4 of 6 Business Checking Account Number **NES**, **LLC** Activity Date Feb 22 Feb 23 Feb 26 (cont.)