Epstein File EFTA01545955: NES LLC and Payroll (DS10)

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Epstein File EFTA01545955: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015459551 keyword hits

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JPMorgan Private Bank business checking account statements for NES LLC for January 30-February 26, 2010, addressed to Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065. The statements show multiple accounts, ADP payroll processing, and utility payments to Con Edison of New York dated February 1, 3, 12, and 17, 2010.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

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

Page 4 of 10 EFTA01545961 Primary Account: For the Period 1/30/10 to 2/26/10 JPMorgan Classic Business Checking **NES** **LLC** 006990454127 FEB 01 #0000025106

Excerpt 3

Page 6 of 10 EFTA01545963 Primary Account: For the Period 1/30/10 to 2/26/10 JPMorgan Classic Business Checking **NES** **LLC** 004190828518 FEB 12 #0000025112