Epstein File EFTA02412093: East 71st, NES LLC and Wire Transfer Records (DS11)

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Epstein File EFTA02412093: East 71st, NES LLC and Wire Transfer Records (DS11)

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This document contains wire transfer records dated June 21, 2010, showing a $6,000 payment from NES LLC (located at 9 East 71st Street, New York) to Nicola Ion at 215 Schermerhorn Street, Brooklyn, for decorative painting services. The payment was to be made via electronic wire transfer to Chase Bank.

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🔑 Evidence Keywords

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

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PersonKeyword

Excerpt 1

ION NICOLA 215 Schermerhorn St, Apt 3A Brooklyn, NY 11201 Social Security Number: June 21ˢᵗ, 2010 NES LLC 9 **East** **71st** Street New York, NY 10021 Re: Decorative

Excerpt 2

ION NICOLA 215 Schermerhorn St, Apt 3A Brooklyn, NY 11201 Social Security Number: June 21ˢᵗ, 2010 **NES** **LLC** 9 East 71st Street New York, NY 10021 Re: Decorative

Excerpt 3

. $ 6,000.00 Please pay by electronic **wire** **transfer** Bank Name: CHASE Bank Address: 101 Court Street Brooklyn, NY 11201 ABA #: For the account of: ION NICOLA