Epstein File EFTA01545815: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545815: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015458151 keyword hits

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Bank account statement for NES LLC covering February 28 - March 31, 2009, from JPMorgan Classic Business Checking Account with address P.O. Box 6076, Newark, Delaware 19714-6076. The statement documents multiple payroll transactions through ADP, utility payments to Con Edison of New York, and various checks, with beginning balance of $168,069.74.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 2/28/09 to 3/31/09 00000996 DPI 802 245 09109 - NNNNN P 1 000000000 D1 0000 **NES** **LLC**

Excerpt 2

Page 4 of 10 EFTA01545822 Primary Account: For the Period 2/28/09 to 3/31/09 JPMorgan Classic Business Checking **NES** **LLC** 007080956417 MAR 27 #0000024670

Excerpt 3

Page 6 of 10 EFTA01545824 Primary Account: For the Period 2/28/09 to 3/31/09 JPMorgan Classic Business Checking **NES** **LLC** 006380677806 MAR 17 #0000025022