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Financial record · Dec. 7, 2005

Colonial Bank credit card payment record for NES LLC, Dec. 2005

EFTA00186239

15:01 2002 10 AUG

08/15/2006 13:45 4143573025

M I LOCKBOX

PAGE 03/03

Page 1 of 1

PD BOX 1111

MAPISON WI 53701-1111

COLONIAL BANK

CREDIT CARD PROCESSING CENTER

PD BOX 3052

MILWAUKEE WI 58201-3052

NES LLC

CORPORATE ACCOUNT

437 MADISON AVE FL 4

NEW YORK NY 10022-6843

$$

PLEASE MAKE CHECK PAYABLE TO BANKCARD SERVICES

4470125340006213005A70012743662.

If you have authorized automatic payments, the payment amount that you have authorized (new balance or minimum payment) will be debited two business days after the payment due date.

THE ADDRESS ON THE FREVERSE SIDE should appear in the WINDOW OF THE PROMITTANCE ENTILOPE.

Payments received at other than the remit to address on the face of this statement may be subject to a delay in crediting of up to 5 days after the date of receipt.

Box No. 200

Posting Date 2005 Dec 07

| Batch | 2000005 |

| :--- | :--- |

| Seq No. | 293 |

| :--- | :--- |

| Amount | $11,743.66 |

| :--- | :--- |

Account No.

https://checkimage.mibank.com/inquiry/page/itemprint.jsp?BEANNAME=ArchiveItemLis… 8/15/2006

EFTA00186240

10:31 16-2006 10:31

08/15/2006 13:45 4149573025

M I LOCKBOX

P.38

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https://checkimage.mibank.com/inquiry/page/itemprint.jsp?BEANNAME=ArchiveItemLis… 8/15/2006

Colonial Bank credit card payment record for NES LLC, Dec. 2005

Financial records

DOJ Epstein Files, Data Set 9 · Dec. 7, 2005

EFTA00186239 15:01 2002 10 AUG 08/15/2006 13:45 4143573025 M I LOCKBOX PAGE 03/03 Page 1 of 1 PD BOX 1111 MAPISON WI 53701-1111 COLONIAL BANK CREDIT CARD PROCESSING CENTER PD BOX 3052 MILWAUKEE WI 58201-3052 NES LLC CORPORATE ACCOUNT 437 MADISON AVE FL 4 NEW YORK NY 10022-6843 $$ PLEASE MAKE CHECK PAYABLE TO BANKCARD SERVICES 4470125340006213005A70012743662. If you have authorized automatic payments, the payment amount that you have authorized (new balance or minimum payment) will be debited two business days after the payment due date. THE ADDRESS ON THE FREVERSE SIDE should appear in the WIN…