EFTA01546300Set 10
2012-09-0110p940w
Amount
110,678.29
100,000.00
(25,776.65)
(93,581.63)
$91,320.01
Paae 1 of
EFTA01546300
NES LLC
Primary Account:
For the Period 9/1/12 to 9/28/12
Checks Paid
Check
Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546300.pdf
EFTA00287914Set 9
2017-07-204p2,117w
Additional information can be found at tittpsi.viviw.treasurynov.,resc--rce-cente, sarct ons,P,oarams,Paaes,cut a aspx, Travel for
traditional tourist activities is prohibited. and travelers are expected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287914.pdf
EFTA00456770Set 9
2017-06-023p1,997w
cente, s a rct on sP'oara m s,Paae s,cu t as spx, Travel for
traditional tourist activities is prohibited. and travelers are expected to maintain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00456770.pdf