2
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2
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4
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Organization referenced in documents
EFTA01581234
wenty Dollars & 00/100 ($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: 888
EFTA01591260
llars & 00/100 ($33,120.00) 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

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

Janet
PersonJP Morgan employee who processed banking transactions for Jeffrey Epstein accounts (2008-2012)
Building Tech
OrganizationOrganization referenced in documents
NES LLC - SCU & DPU Upgrade
OrganizationOrganization referenced in documents