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Financial record · May 2006

Colonial Bank credit card statement for NES LLC, May 2006

A Colonial Bank credit card statement for NES LLC's corporate account showing a balance of $16,573.28 due May 2006.Machine-written summary

EFTA00186253

2017.10.20 20:31:47

Page 1 of 1

PO BOX 1111

MADISON WI 53701-1111

COLONIAL BANK

CREDIT CARD PROCESSING CENTER

PO BOX 3052

MILWAUKEE WI 53201-3052

NES LLC

CORPORATE ACCOUNT

FL 4

NEW YORK NY 10022-6843

COLONIAL BANK

PAYMENT DUE DATE05-13-06
AMOUNT DUE$778.00
CURRENT BALANCE$16,573.28

PLEASE MAKE CHECK PAYABLE TO BANKCARD SERVICES

4470115340005213007790015573369

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 REVERSE SIDE SHOULD APPEAR IN THE WINDOW OF THE REMITTANCE ENVELOPHE.

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.

Posting Date 2005 May 06

Box No. 200

| Batch | 2000028 |

| :--- | :--- |

| Seq No. | 79 |

| :--- | :--- |

| Amount | $15,573.36 |

| :--- | :--- |

https://checkimage.mibank.com/inquiry/page/itemprint.jsp?BEANNAME=ArchiveItcmLis… 8/16/2006

Colonial Bank credit card statement for NES LLC, May 2006

Financial records

A Colonial Bank credit card statement for NES LLC's corporate account showing a balance of $16,573.28 due May 2006.

DOJ Epstein Files, Data Set 9 · May 2006

EFTA00186253 2017.10.20 20:31:47 Page 1 of 1 PO BOX 1111 MADISON WI 53701-1111 COLONIAL BANK CREDIT CARD PROCESSING CENTER PO BOX 3052 MILWAUKEE WI 53201-3052 NES LLC CORPORATE ACCOUNT FL 4 NEW YORK NY 10022-6843 COLONIAL BANK <table border="1" <tr <td PAYMENT DUE DATE</td <td 05-13-06</td </tr <tr <td AMOUNT DUE</td <td $778.00</td </tr <tr <td CURRENT BALANCE</td <td $16,573.28</td </tr </table PLEASE MAKE CHECK PAYABLE TO BANKCARD SERVICES 4470115340005213007790015573369 If you have authorized automatic payments, the payment amount that you have authorized (new balance or minimum payment) w…