3
Total Mentions
3
Documents
5
Connected Entities
Organization referenced in documents
EFTA01581234
$33,120.00) from the above account to Bank name: Citibank New York 11 l Wall Street NY, NY 10043 ABA #: Account name: Siemens Industry Inc. — Building Tech Account #: Reference: NES LLC - SCU & DPU Upgrade - 50% Deposit ID: 036105317349775 DATE: 05/312011 2O.59:00 Page 3 of 3 DID: 8887316607 CSID: 30
EFTA01591098
0) from the above account to Bank naive Citibank New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name: .Siemens 'Industry Tne. — Building Tech Account #: 3082423.] Reference: NES LLC - Service Proposal No: 1108141 EFTA01591099 ID: 036108101693564 DATE: 08/10/2011 18:55:00 Page 2 of 3 DI
EFTA01591260
.00) from the above account to Bank name: Citibank New York 111 Wall Street NY, NY 10043 ABA #: 021000089 Account name: Siemens Industry Inc. — Building Tech Account #: 30000010 Reference: NES LLC - SCU & DPU Upgrade — 50% Deposit EFTA01591263 •• 3in i5/31/2011 20:59:00 Page 3 of 3 DID: CSID: 302-634

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
Siemens Industry Inc.
OrganizationOrganization referenced in documents
NES LLC - SCU & DPU Upgrade
OrganizationOrganization referenced in documents