Epstein File EFTA01546213: NES LLC and Payroll (DS10)

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Epstein File EFTA01546213: NES LLC and Payroll (DS10)

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JPMorgan bank statements for NES LLC for February 2012, showing a Classic Business Checking account with address at 301 East 66th Street, Suite 10B, New York, NY. The account was managed by Darren K. Indyke and Gina M. Swetra. Statements document payroll processing through ADP, with transactions including payroll fees and various checks totaling thousands of dollars during the period.

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🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts6

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 6 of 10 EFTA01546221 Primary Account: For the Period 2/1/12 to 2/29/12 JPMorgan Classic Business Checking **NES** **LLC** FEB 07 #0000025025 $772.80 FEB

Excerpt 3

Page 7 of 10 EFTA01546222 Primary Account: For the Period 2/1/12 to 2/29/12 JPMorgan Classic Business Checking **NES** **LLC** FEB 06 #0000025029 $2,945.00 FEB