Epstein File EFTA01545887: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01545887: NES LLC and Payroll (DS10)

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Bank statement for NES LLC business checking account at JPMorgan covering July 1-31, 2009. The document shows multiple checks paid (numbered 25042-25048), funds transfers between accounts, and ADP payroll processing activity. The statement includes a P.O. Box address in Newark, Delaware and provides detailed transaction records for the entity's banking activity during the period.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P 0 Box 6076 Newark, DE 19714- 6076 Primary Account: For the Period 7/1/09 to 7/31/09 00001119 DPI 802 245 21509 - NNNNN P 1 000000000 D1 0000 **NES** **LLC**

Excerpt 2

**LLC** Primary Account: For the Period 7/1/09 to 7/31/09 Checks Paid Check Number 25042 ¢ 25043 ¢ 25044 ¢ Date Paid 07/02 07/03 07/03 Total Checks Paid ¢

Excerpt 3

Page 5 of 8 10011190403000000064 EFTA01545893 Primary Account: For the Period 7/1/09 to 7/31/09 JPMorgan Classic Business Checking **NES** **LLC** 008980171871