Epstein File EFTA01546377: NES LLC and Payroll (DS10)

Epstein Index›Documents›EFTA01546377

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546377: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015463771 keyword hits

1

views

0

shares

0

reactions

0

persons

2

keywords

5

excerpts

JPMorgan Private Bank business checking account statement for NES LLC covering March 30, 2013 to April 30, 2013, with account contacts Janet Young and Gina Magliocco listed. The account shows beginning balance of $54,912.50, multiple ADP payroll and tax service payments, checks paid totaling $100,022.97, payments and transfers of $60,684.62, and an ending balance of $88,905.61. The account address is listed as 6100 Red Hook Quarter B3, St.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00011455 DPI 802 161 12113 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco **NES** **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

Credits Checks Paid Payments & Transfers Ending Balance 2 6 9 17 Amount 54,912.50 100,022.97 (5,345.24) (60,684.62) $88,905.61 Page 1 of 8 EFTA01546377 **NES**

Excerpt 3

**LLC** Primary Account: For the Period 3/30/13 to 4/30/13 Checks Paid Check Number 25345 25346 Date Paid 04/01 04/01 Total Checks Paid An image of this check