Epstein Files Search

EFTA01375613Set 10

1p118w

file Routing # Amount 6,391.60 Se . uence # Check # 1236 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375613.pdf

EFTA01370970Set 10

1p119w

file Routing # Amount 6,391.60 Sequence # Check # 1236 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370970.pdf

EFTA01385024Set 10

1p230w

BANKING TEAM 866-362-4796 BANKING TEAM 866-362-4796 DEMAND DEMAND NES, LLC ACCOUNT NUMBER NES, LLC ACCOUNT NUMBER JEFFERY EPSTEIN 42-953-758 JEFFERY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385024.pdf

EFTA01459775Set 10

1p139w

file Routing # Amount 5,336.60 Sequence # 166034950 Check # 1198 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459775.pdf

EFTA01590644Set 10

2012-10-168p567w

Fifty Six Dollars & 02/100 ($148,556.02) from the above account to: Account name: NES LLC Account I/ 739121472 EFTA01590646 ID: 036210166191161 DATE: 10/16/2012 18:49:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590644.pdf

EFTA01375408Set 10

2018-01-301p117w

Refer Account # Previous Reason Signature Irregular Routing # Sequence # Check Account Information Account Name NES, LLC Account Number Branch Number 0 äfficer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375408.pdf

EFTA01375407Set 10

2018-01-301p126w

Previous Reason Signature Irregular Routin # Amount 5.002.00 Sequence # Check # Account Information Account Name NES. LLC Account Number Branch Number 0 Officer Code .Account Message .1 Signature Required Internal Comments CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375407.pdf

EFTA01460206Set 10

2018-04-081p129w

file Routing # Amount 13 677.60 Sequence # Check # Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460206.pdf

EFTA01370887Set 10

2017-05-101p125w

file Routing # Amount 7,200.00 ,Sequence Check # 1288 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370887.pdf

EFTA01375318Set 10

1p133w

file Routing # Amount 5,121.60 Se uence # Check # Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375318.pdf

EFTA01376620Set 10

1p135w

file Routing # Amount 118,296.44 Sequence # Check # 1299 Account Information Account Name NES, LLC Account Number Branch Number 0 [Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376620.pdf

EFTA01370132Set 10

2016-11-011p128w

file Routing # Amount 30,270.95 Sequence # Check # 1254 Account Information 'Account Name NES, LLC 'Account Number Branch Number 10 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370132.pdf

EFTA01371423Set 10

2017-04-251p128w

file Routing # Amount 7,439.17 Sequence # Check # 1281 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371423.pdf

EFTA01370148Set 10

2016-10-191p117w

file Routing # Amount 9,254.38 Se. uence # Check # 1253 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370148.pdf

EFTA01378697Set 10

1p127w

file Routing # Amount 9,199.94 Se • uence # Check # 1347 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378697.pdf

EFTA01371590Set 10

1p136w

file Routing # Amount 9,061.42 Sequence # 66020920 Check # 1334 Account Information Account Name NES, LLC Account Number Branch Number 0 !Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371590.pdf

EFTA01369171Set 10

2017-07-191p140w

file Routing # Amount 5,022.00 Sequence # Check tt 1196 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369171.pdf

EFTA01374318Set 10

2017-05-101p145w

Routing # 21001033 Amount 7,200.00 Sequence # '66017780 Check # 1288 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374318.pdf

EFTA01381885Set 10

1p134w

Routing # 21001033 Amount 7,200.00 Sequence # 66027820 Check # 1279 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381885.pdf

EFTA01379490Set 10

2017-07-061p151w

Routing # 21001033 Amount 8,851.54 Sequence # 66016440 Check # 1213 Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379490.pdf