Epstein File EFTA01546226: NES LLC and Payroll (DS10)

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Epstein File EFTA01546226: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015462261 keyword hits

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JPMorgan Classic Business Checking account statements for NES LLC for March 2012, with payroll processing documentation. The statements show checks including check no. 24824 for $1,441.00 (03/19), check no. 25033 for $772.80 (03/07), and references to ADP payroll processing and Con Edison utility payments. The account is addressed to Darren K. Indyke at 301 East 66th Street, Suite 10B, New York, NY 10065-6298, with contact Janet Young and Gina M. Swetra listed for account assistance.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

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 8 EFTA01546232 Primary Account: For the Period 3/1/12 to 3/30/12 JPMorgan Classic Business Checking **NES** **LLC** MAR 19 #0000024824 $1,441.00 MAR

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Page 5 of 8 EFTA01546233 Primary Account: For the Period 3/1/12 to 3/30/12 JPMorgan Classic Business Checking **NES** **LLC** MAR 07 #0000025033 $772.80 MAR 07