Epstein File EFTA01545946: NES LLC and Payroll (DS10)

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Epstein File EFTA01545946: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015459461 keyword hits

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This document is a bank statement and payroll record for NES LLC with primary contact Darren K Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298, covering the period January 1-29, 2010. The record shows ADP payroll processing fees and transactions, including check numbers 25100, 25101, and 25102, with a payroll-related debit of $19,365.20 and a transaction of $1,677.00. The document includes notices regarding unlawful internet gambling enforcement.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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PersonKeyword

Excerpt 1

Morgan Team Janet Young **NES** **LLC** ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William J Doherty For assistance after business

Excerpt 2

**LLC** Primary Account: For the Period 1/1/10 to 1/29/10 IMPORTANT INFORMATION The following notice is required by the Unlawful Internet Gambling Enforcement

Excerpt 3

**LLC** Primary Account: For the Period 1/1/10 to 1/29/10 Transaction Detail CONTINUED Date Description 01/21 ADP Payroll Fees ADP - Fees 13Tpw 8066832 CCD