Epstein File EFTA00559043: NES LLC and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00559043: NES LLC and Wire Transfer Records (DS9)

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Invoice dated December 21, 2012 from Nicola to NES LLC for Venetian plaster work spanning multiple dates from October through December 2012, totaling 18 days at $303 per day for a total of $5,454.00. The invoice requests payment by electronic wire transfer to Chase Bank at 101 [address continues]. This document records a service invoice and payment instructions.

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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 ( .) Oct 23rd, Nov 28th to Nov 30th Dec 3rd to Dec 7th.

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** Bank Name: CHASE Bank Address: 101