Epstein Index›Documents›EFTA00301952
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00301952: NES LLC (DS9)

Financial RecordDate unavailableEFTA003019521 keyword hits
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This document is an invoice dated March 20, 2016, issued to NES LLC c/o HBRK Associates at an address in New York, NY 10002. The invoice (Account #1060, Invoice #19286) itemizes various charges totaling $88.27, including sedan transportation services and other miscellaneous expenses. The document provides evidence of business expenses associated with the NES LLC entity during the 2016 period.

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Excerpt 1
. #1 New York, NY 10002 Tel: 718-707-9090 Fax: 718-355-9396 Account Invoice Account #: 1060 **NES**, **LLC** C/O HBRK ASSOCIATES Invoice Date: Mar 20, 2016 Att
Excerpt 2
2:30 PM 993822 Sedan 3.00 Total Vouchers: Totals: 44.00 21.25 3.00 0.00 8.00 0.00 1.98 7.04 88.27 0.00 0.00 0.00 0.00 3.00 Invoice #19286 Acct 1060 - **NES**
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, **LLC** C/O HBRK ASSOCIATES Page 1 of 1 EFTA00301952

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