Epstein File EFTA01546318: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01546318

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546318: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015463181 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

JPMorgan bank statement for NES LLC primary account covering November 1-30, 2012, showing payroll activity and account management by Janet Young and Gina M Swetra. The statement documents checks paid (checks 25307, 25312-25314), ADP payroll fees, utility payments to Con Edison of NY, and an ending balance of $60,320.15, with opening balance of $131,657.56.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00008788 DPI 802 161 33612 NNNNNNNNNNN P 1 000000000 D1 0000 Gina M Swetra **NES** **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

Credits Checks Paid Payments & Transfers Ending Balance 1 4 10 15 Amount 131,657.56 133.66 (3,517.60) (67,953.47) $60,320.15 Page 1 of 8 EFTA01546318 **NES**

Excerpt 3

**LLC** Primary Account: For the Period 11/1/12 to 11/30/12 Checks Paid Check Number 25307 25312 25313 25314 Date Paid 11/02 11/27 11/27 11/27 Total Checks