Epstein File EFTA02700350: East 71st, NES LLC and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02700350: East 71st, NES LLC and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027003501 keyword hits

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An invoice dated August 1st, 2012, from ION NICOLA to NES LLC at 9 East 71st Street, New York, NY 10021, for decorative painting services rendered July 19-31, 2012, in the amount of $3,333.00. The invoice specifies payment by electronic wire transfer to Chase Bank at 101 Court Street, Brooklyn. The document links Epstein's residence to a business entity (NES LLC) and records a specific service transaction.

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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: August 1st, 2012 NES LLC 9 **East** **71st** Street New York, NY 10021 Re: Decorative Painting INVOICE July 19th to July 31s

Excerpt 2

ION NICOLA Social Security Number: August 1st, 2012 **NES** **LLC** 9 East 71st Street New York, NY 10021 Re: Decorative Painting INVOICE July 19th to July 31s

Excerpt 3

. $ 3,333.00 Please pay by electronic **wire** **transfer** Bank Name: CHASE Bank Address: 101 Court Street Brooklvn.