Epstein File EFTA00588741: NES LLC and Wire Transfer Records (DS9)

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Epstein File EFTA00588741: NES LLC and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005887411 keyword hits

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This document is an invoice from Ion Nicola (SSN referenced) at 130 Park Place, Apartment 2A, Brooklyn, NY 11217, billed to NES LLC at 575 Lexington Avenue, 4th Floor, New York, NY 10022, dated January 15, 2015. The invoice totals $6,969.00 for 23 days of services at $303 per day (covering dates in December and January), with payment requested via wire transfer to Chase Bank at 401 Flatbush Avenue, Brooklyn, NY 11238.

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🔑 Evidence Keywords

NES LLC wire transfer

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PersonKeyword

Excerpt 1

INVOICE ION NICOLA 130 Park Pl, Apt 2A Brooklyn, NY 11217 Social Security Number **NES** **LLC** January 15, 2015 575 Lexington Ave, 4th floor New York, NY 10022

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20th Dec 22nd and 23rd Dec 29th and 30th Jan 5th to 9th Jan 12th to 17th Jan 19th and 20th Total 23 days ($303/day) $ 6,969.00 Please pay by electronic **wire**

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**transfer** Bank Name: CHASE Bank Address: 401 Flatbush Avenue Brooklyn, NY 11238 ABA For the account of: ION NICOLA Account EFTA00588741