Epstein File EFTA01546423: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546423: NES LLC and Payroll (DS10)

Financial RecordDate unavailableEFTA015464231 keyword hits

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NES LLC account statement for October 1-31, 2013 showing payroll and check activity. The document lists multiple checks paid between October 4-23, 2013, including payments to Oxford Health Premiums and ADP Tax/Financial Services for payroll processing. The account is located at 6100 Red Hook Quarter, B3, and references employees including Janet Young and Gina Magliocco.

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🔑 Evidence Keywords

NES LLC payroll

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Morgan Team Janet Young 00013600 DPI 802 161 30613 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco **NES**, **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

, **LLC** Primary Account: For the Period 10/1/13 to 10/31/13 Checks Paid Check Number 25379 25381 ^ 25382 25383 25384 Date Paid 10/21 10/04 10/04 10/04 10

Excerpt 3

, **LLC** St.