Epstein File EFTA02227026: NES LLC, Christie's and Christies (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02227026: NES LLC, Christie's and Christies (DS11)

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Email discussing wire transfer payments to Christie's for invoices. The sender was advised by Melanie from Pinto office to pay invoices directly to Christie's. Christie's initially requested proof that JEE is related to NES before accepting payment, and Marie from Christie's indicated they would reject the wire and request a new wire from NES for one invoice only.

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🔑 Evidence Keywords

NES LLC Christie's wire transfer

📋 Key Excerpts6

PersonKeyword

Excerpt 1

I was advised by Melanie from Pinto office to pay both invoiced directly to Christies. I send a wire from JE Euro account with detailed references.

Excerpt 2

Christies first requested to proof that JEE is related to NES and after Marie from Chriesties told that they received payment for one of the invoices for

Excerpt 3

Marie from Christies will reject our wire today and after i receive it back, hopefully tomorrow, will send new wire from NES for one invoice only and will