Epstein File EFTA01546109: NES LLC and Payroll (DS10)

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Epstein File EFTA01546109: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015461091 keyword hits

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Bank statement for NES LLC at JPMorgan Private Bank for the period April 30-May 31, 2011, addressed to Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298. The account shows deposits of $55,551.02, checks paid totaling $100,650.73, payments and transfers of $3,593.23, and an ending balance of $77,538.26. Multiple ADP payroll and tax service transactions are documented, along with Con Edison utility payments.

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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 Gina M Swetra For assistance after business

Excerpt 2

Credits Checks Paid Payments & Transfers Ending Balance 2 6 10 18 Amount 55,551.02 100,650.73 (3,593.23) (75,070.26) $77,538.26 Page 1 of 6 EFTA01546109 **NES**

Excerpt 3

**LLC** Primary Account: For the Period 4/30/11 to 5/31/11 Checks Paid Check Number 24785 25245 Date Paid 05/06 05/13 Total Checks Paid An image of this check