Epstein File EFTA01545079: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545079: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015450791 keyword hits

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JPMorgan Private Bank business checking account statement for NES LLC for July 2007, showing multiple checks and electronic fund transfers including check no. 23486 for $1,764.22 (paid 07/13), check no. 23487 for $950.00 (paid 07/20), and check no. 23492 for $60.75 (paid 07/27). The statement includes ADP payroll-related electronic transfers and Con Edison utility payments.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

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Excerpt 1

$192.28 PAID 07/11 CHECK NO. 23486 $1,764.22 PAID 07/13 EFTA01545101 July 31, 2007 June 30, 2007 - Page 13 of 18 Business Checking CHECK NO. 23487 $950.00 **NES**

Excerpt 2

PAID 07/20 CHECK NO. 23491 $50.28 PAID 07/23 EFTA01545102 July 31, 2007 June 30, 2007 - Page 14 of 18 Business Checking CHECK NO. 23492 $60.75 **NES**, **LLC**

Excerpt 3

**LLC** JPMorgan Private Bank Primary Account Number: PAID 07/27 CHECK NO. 23515 $39.76 PAID 07/26 CHECK NO. 23516 $837.05 PAID 07/27 EFTA01545107