Epstein File EFTA01546128: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01546128

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546128: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015461281 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

4

excerpts

JPMorgan Classic Business Checking account statements for NES LLC covering July 1-29, 2011, showing payroll processing through ADP and utility payments to Con Ed of NY. The account is addressed to Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298, with employees Janet Young and Gina M Swetra listed. Specific transactions include checks for $7,033.33 and $1,500.00 in July.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts4

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

Page 5 of 10 EFTA01546136 Primary Account: For the Period 7/1/11 to 7/29/11 JPMorgan Classic Business Checking **NES** **LLC** JUL 29 #0000024795 $7,033.33 JUL

Excerpt 3

Page 6 of 10 EFTA01546137 Primary Account: For the Period 7/1/11 to 7/29/11 JPMorgan Classic Business Checking **NES** **LLC** JUL 28 #0000025251 $1,500.00 JUL