Epstein File EFTA01546437: NES LLC and Payroll (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01546437: NES LLC and Payroll (DS10)

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This document is a JPMorgan bank statement for NES LLC located at 6100 Red Hook Quarter B3, St. Thomas, VI, covering November 2008. It shows payroll transactions processed through ADP, including checks numbered 25394 and 25420, Oxford Health insurance premiums, and ADP tax/financial services charges. The account shows deposits, credits, transfers, and withdrawals with balances around $30,000-$31,000.

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🔑 Evidence Keywords

NES LLC payroll bank statement

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PersonKeyword

Excerpt 1

Morgan Team Janet Young 00007499 DPI 802 161 33413 NNNNNNNNNNN P 1 000000000 D1 0000 Gina Magliocco **NES**, **LLC** 6100 RED HOOK QUARTER B3 ST.

Excerpt 2

, **LLC** St.

Excerpt 3

**LLC** Ref: Acct Ad Ssn: Trn: S Deposits & Credits Transfers & Withdrawals 70.01 30,826.08 Balance 30,826.08 0.00 $0.00 Page 3 of 6 EFTA01546440 Primary