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Financial record · May 20, 2006

Financial record, 2006-05-20

EFTA00186233

03.01 6002 01 6004

P.31

Western Union Speedpay Version: v3.3.1

Account To Credit Payment Type ACH AccountPayment Info Total Amount: $19,600.27
Customer InformationTypePersonalPayment AmtPayment Date 5/20/2006
Cust NameNESJLC$2.00
Debit Address457 MADISON AVE FL.4
Zip, City, State10022NEW YORK
Phone#Alternate PhoneNY
Posting DetailsPayee METI
: 1 of 7 entered. $19,606.27 total.
User InfoBZFCRICO
Collector IDCSSUP
Collector GroupS/20/2008 3:20:10 PM
Payment Entered OnEXTRANET
Payment Enclosed ByMETV
Print Site
Bank$ BANK CARD SERVICES
Curr. Coll. Status Z$ Z
E-Mail Address $$
Caller ID $$
Result Code $$

8/16/200€

https://nj61.speedpay.com/spentry.asp?Action=EditForm&FormName=Payments&PAYMENT_ID=187520

Financial record, 2006-05-20

Financial records

DOJ Epstein Files, Data Set 9 · May 20, 2006

EFTA00186233 03.01 6002 01 6004 P.31 Western Union Speedpay Version: v3.3.1 <table border="1" <tr <td colspan="2" Account To Credit Payment Type ACH Account</td <td colspan="3" Payment Info Total Amount: $19,600.27</td </tr <tr <td Customer Information</td <td Type</td <td Personal</td <td Payment Amt</td <td Payment Date 5/20/2006</td </tr <tr <td Cust Name</td <td NES</td <td JLC</td <td $2.00</td <td </td </tr <tr <td Debit Address</td <td 457 MADISON AVE FL.4</td <td </td <td </td <td </td </tr <tr <td Zip, City, State</td <td 10022</td <td NEW YORK</td <td </td <td </td </tr <tr <td Phone…