EFTA01576186Set 10
2006-09-019p1,456w
Electronic Funds Transfer
NES LLC Re: PAYROLL
Ref: 767007979604TPW
Deposit
Deposit
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
A/C: AIR GHISLAINE
REF: /ACC/WORTH AVE OFFICE NO NAME
GIVEN ... PAYROLL
Ref: 546007777334TPW
Check Paid # 1019
Check Paid # 1020
Check Paid # 1021
Deposit
Deposit
3035898626
3035898625
Book Transfer Debit
EFTA01576188
A/C: FX USD INCOMING/FED/CHIPS/DDA
BOURNEMOUTH UNITED KINGDOM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576186.pdf