Jun 15 Check Paid* 22549 $2,000.00 $83,904.39
Jun 16 Check Paid N 1221 $2,104.00 $61,800.39
Jun 16 Check Paid IS 22550 $3,800.00 $58,000.39
Jun ... Jun 18 Chedc Paid if 22556 $99.19 $57,101.20
Jun 16 Check Pald N 22557 $198.03 $56,903.17
Jun 10 Check Paid N 22558 $47.87 $56,855.30
Jun 18 Check ... Jun 16 Chedc Paid it 22568 535.91 $58,823.17
Jun 16 Check Paid* 22567 $33.39 $56,589.78
Jun 18 Check Pald /A 22568 $96.81 $56,492.97
Jun 16 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497542.pdf
Business Check'
Account Numbe (corn )
NES, LLC
Activity
Date Description Debit Credits Balance
Jun 16 Check Paid # 20963 $108.63 $47,526.70
Jun 16 Check Paid # 20970 $564.97 $46,961.79
Jun ... Check Paid # 20974 $3,333.00 $43,628.79
Jun 16 Check Paid # 20976 $43.20 $43,585.59
Jun 17 Check Paid ft 20946 $32.69 $43,552.90
Jun 17 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496904.pdf
EFTA01497247Set 10
2005-06-011p358w
Jun 15 Check Paid 0 21762 $800.00 $92,815.15
Jun 16 Check Paid ar 21781 $77.41 $92,737.74
Jun 17 Internal Funds Transfer $100,000.00 $102,737.74
JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497247.pdf
EFTA01496934Set 10
2004-05-291p335w
Description Debit Credits Balance
Jun le Check Paid 0 20983 $108.63 $47,526.70
Jun 16 Check Paid a 20970 $584.91 $48,961.79
Jun 16 Check Paid ... Jun 16 Check Paid a 20976 $43.20 $43,585.59
Jun 17 Check Paid a 20946 $32.69 $43,552.90
Jun 17 Check Paid a 20947 $31.61 $43,521.29
Jun 17 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496934.pdf
EFTA01496933Set 10
2004-05-291p329w
Transfer $85.17 $52,881.74
ADP PAYROLL FEES Re: ADP - FEES
Ret 13TPW 3784877
Jun 16 Check Paid 0 20951 $145.32 $52,736.42
Jun 16 Check Paid ... Jun 18 Check Paid 0 20953 $141.37 $52,544.48
Jun 16 Check Paid 0 20954 $109.15 $52,435.33
Jun 16 Check Paid 0 20958 $2,000.00 $59435.33
Jun 16 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496933.pdf
EFTA01496903Set 10
2009-05-291p320w
Transfer $85.17 $52,881.74
ADP PAYROLL FEES Re: ADP - FEES
Ret 13TPW 3784877
Jun 16 Check Paid I 20951 $145.32 $52,738.42
Jun 18 Check Paid ... Jun 18 Check Paid # 20953 $141.37 $52,544.48
Jun 16 Check Paid if 20954 $109.15 $52,435.33
Jun 16 Check Paid 0 20958 $2,000.00 $50,435.33
Jun 18 Check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496903.pdf
EFTA01497537Set 10
2006-06-301p341w
Jun 15 Check Paid 0 22549 52.000.00 $63,904.39
Jun 16 Check Paid 0 1221 $2,104.00 $61,800.39
Jun 16 Check Paid 0 22550 $3,800.00 $58,000.39
Jun ... Jun 18 Check Paid It 22556 $99.19 $57,101.20
Jun 16 Check Paid 0 22557 $198.03 $58,903.17
Jun 16 Check Paid 0 22558 $47.87 $58,855.30
Jun 16 Check ... Paid 0 22559 $84.82 $56,770.48
Jun 16 Check Paid 0 22560 $47.87 $56 722 61
Jun 16 Check Paid 0 22563 $22.48 $58,700.15
Jun 16 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497537.pdf