Epstein File EFTA01128293: East 71st, NES LLC and Wire Transfer Records (DS9)

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Epstein File EFTA01128293: East 71st, NES LLC and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011282931 keyword hits

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Invoice dated March 4, 2012, from ION NICOLA to NES LLC at 9 East 71st Street, New York, NY 10021 for decorative painting services rendered February 1-20, 2012, in the amount of $3,333.00. The invoice specifies payment by electronic wire transfer to Chase Bank (ABA number referenced) for the account of ION NICOLA.

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🔑 Evidence Keywords

East 71st NES LLC wire transfer painting 9 East 71st Street

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ION NICOLA Social Security Number: March 4th, 2012 NES LLC 9 **East** **71st** Street New York, NY 10021 Re: Decorative Painting INVOICE (Febr 1st to Febr 20th

Excerpt 2

ION NICOLA Social Security Number: March 4th, 2012 **NES** **LLC** 9 East 71st Street New York, NY 10021 Re: Decorative Painting INVOICE (Febr 1st to Febr 20th

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. $ 3,333.00 Please pay by electronic **wire** **transfer** Bank Name: CHASE Bank Address: 101 Court Street Brooklyn, NY 11201 ABA #: For the account of: ION NICOLA