Epstein File EFTA02319032: NES LLC and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02319032: NES LLC and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA023190321 keyword hits

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Invoice dated December 21, 2012, from Nicola for Venetian plaster work at apartment 11J located at 301 66th Street, billed to NES LLC. The invoice covers 18 days of work from December 11-14 and December 17-21 at $303 per day, totaling $5,454.00, with payment requested by electronic wire transfer.

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🔑 Evidence Keywords

NES LLC wire transfer

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PersonKeyword

Excerpt 1

INVOICE ION NICOLA Social Security Number: **NES** **LLC** December 21st 2012 Venetian plaster apt 11J (301 66th St.)

Excerpt 2

Dec 11th to Dec 14th Dec 17th to Dec 21st Total 18 days ($303/day) $ 5,454.00 Please pay by electronic **wire** **transfer** EFTA_R1_01226268 EFTA02319032