Epstein File EFTA01546052: NES LLC and Payroll (DS10)

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Epstein File EFTA01546052: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015460521 keyword hits

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JPMorgan bank statement for NES LLC for the period October 30 - November 30, 2010, showing payroll and business account activity. The document lists checks paid, including check #25193-25198, and documents transactions with ADP for payroll tax deposits and Con Edison utility payments. The statement is addressed to Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY.

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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 10/30/10 to 11/30/10 Checks Paid Check Number 25193 25194 ^ 25195 25196 25198 Date Paid 11/10 11/12 11/12 11/22 11

Excerpt 3

Page 4 of 6 EFTA01546056 Primary Account: For the Period 10/30/10 to 11/30/10 JPMorgan Classic Business Checking **NES** **LLC** NOV 22 #0000025196 $266.76 NOV