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EFTA01378697

DOJ Epstein Files
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1347 PAY TO THE ORDER OF NES, LLC 6100 RED i-OOK cluAREEp. 03 Sr. rHOPAAS 00802 DEUTSCHE DANK TRUST COMPANY AMERICAS YO PT(. NEW YORK 101.9. 1.100*10 7/212018 i i t A Q.1Ninston Serviceinc. $ —9.199 94 NinejlemplQne Hundred Ninety-Nine and 94/100--- ***—ebn.—""*"”* -"n***-14—`4—**—*1.—"""" no LABS 1 MEMO AD.VVinsmn Service. Inc Inv 9208 - Maintenance Contract XO .01.4A ***Signature not on file*** Check Information Exception Type H' • h dollar pull Previous Decision Refer Account # Previous Reason Signature not on file Routing # Amount 9,199.94 Se • uence # Check # 1347 AU 11.12FZEO CIM I Account Information Account Name NES, LLC Account Number Branch Number 0 Officer Code Account Message 1 Signature Required Internal Comments CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0075930 SDNY_GM_00222114 EFTA01378697