EFTA Document EFTA01369167

NES, LLC account exceeded the incoming/outgoing amount threshold in January 2016. There was one Incoming Transaction in the amount of $300,000 on 1/6/2016 from DB account - Jeffrey Epstein. In addition, there were 18 Outgoing wires totaling $233,734.70. The outgoing transactions were as follows: • 2 outgoing wires totaling $3,496.36 to • 14 preauthorized transfers totaling $200,743.47 to ADP (payroll/tax - http://vAaAvadp.com), INTELL CK CON ED OF NY (utility provide in NY - http://www.