Epstein File EFTA02711156: NES LLC and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02711156: NES LLC and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA027111561 keyword hits

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Invoice from a contractor to NES LLC dated January 11, 2015, for gold leafing work at 9 East 71st Street, New York, NY 10022. The invoice details 17 days of work performed between December 8-30, 2014 and January 5-7, 2015 at $300 per day, totaling $5,100.00, with payment requested via wire transfer to Citi Bank.

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🔑 Evidence Keywords

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

📋 Key Excerpts3

PersonKeyword

Excerpt 1

INVOICE Social Security Number: **NES** **LLC** January 11, 2015 575 Lexington Ave, 4th floor New York, NY 10022 Project - Gold leafing hallway - 9East 71st St

Excerpt 2

9East 71st St Dec 8th to 13th, Dec 15th to 19th, Dec 23rd Dec 29th and 30th Jan 5th to 7th Total 17 days ($300/day) $ 5,100.00 Please pay by electronic **wire**

Excerpt 3

**transfer** Bank Name: Citi Bank Bank Address: ABA #: For the account of: Account # EFTA_R1_02124554 EFTA02711156