Epstein File EFTA01546163: NES LLC and Payroll (DS10)

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Epstein File EFTA01546163: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015461631 keyword hits

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JPMorgan bank statements for NES LLC for October 2011, showing a Classic Business Checking account with multiple transactions including checks to Con Edison and ADP Payroll. The account was managed by Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY. Transactions recorded include check #24802 for $108.88 on October 12 and check #24805 for $1,796.44 on October 26, with an ending balance of $100,650.73.

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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 Gina M Swetra For assistance after business

Excerpt 2

Page 4 of 10 EFTA01546169 Primary Account: For the Period 10/1/11 to 10/31/11 JPMorgan Classic Business Checking **NES** **LLC** OCT 12 #0000024802 $108.88 OCT

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Page 5 of 10 EFTA01546170 Primary Account: For the Period 10/1/11 to 10/31/11 JPMorgan Classic Business Checking **NES** **LLC** OCT 26 #0000024805 $1,796.44