- $800K to LSJ Employees LLC.
[Doc: [EFTA01273181](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273181.pdf) | Ref: Feb 2016]; [Doc: [EFTA01273198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf) | Ref: Apr 2016]
- Zorro Development Corp — KYC-documented ranch account.
[Doc: [EFTA0128207](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128207.pdf)0]
- Laurel Inc — $180K wire.
[Doc: [EFTA01273149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273149.pdf) | Ref: Oct 2016]
- NES LLC — zeroed to $0 May 2019.
[Doc: [EFTA0128201](https://www.justice.gov/epstein/files/DataSet%209/EFTA0128201.pdf)5]