Epstein Secrets

nted or withheld in the sole tilectellon of Bank There are cost, associated with the use of Ns yea card. Fa specifc inlosnation regarding the costs. Pease vane us at Par Beach NallOnal Beth a Trust Company. P.O. Bo. 14 2 ta, North Palm Beach, Floriie 33408 a call us at 561424-7305. TM undersigned cani

E ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258252 EFTA01337896 DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE HOLTSVILLE NY 00501 NES LLC .EPSTEIN JEFFREY E SOLE MEMBER 457 MADISON AVE 4TH FLR NEW YORK NY 10022 DATE OF ,HIS NOTICE: 12-11-2000 NUMBER OF THIS NOTICE: CP 575 A EMPLO

Funds Transfer Request (Pease Type instrucsons; Effodivo Date: 02/26/13 Please enter current a lubxe dale cnty Select Appreciate Payment Type and Fields wit! be Displayed O J

CP,iiric Parry filnmlarlon Receiving Bank ABA: Receiving Bank Name: Beneficiary Account 0: Beneficiary Name: Address 1: .1PM Chase Address 2: NES LLC City: Statc: Zip Code: Pay T •roughlinte-nied ary Party (If RequiRa) Account Type: Intemidiary Bank Account/Code: Intermediary Bank Name: 0

Funds Transfer Request (Pease Type irksouchons) Effective Date: 12/20/12 Please enter Current o future trete Only Select Appropiate Payment Type and Fields will be Displayed

no:oh:In:7P dy'ntrrintirn Address 1: Receiving Bank ABA: Receiving Bank Name. 1 JPM Chase Address 2: Beneficiary Account #: Beneficiary Name: NES LLC City: State: Zip Code: Account Type: Intennidiary Bank AccounUeode: Intermediary Bank Name: _111i C) UDA (US) 0 Swift Othe Payment Deta