Epstein File EFTA00586789: East 71st, NES LLC and Wire Transfer Records (DS9)

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Epstein File EFTA00586789: East 71st, NES LLC and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005867891 keyword hits

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Invoice dated June 21, 2010 from Ion Nicola to NES LLC at 9 East 71st Street, New York, NY 10021 for decorative painting services rendered May 23 to June 21, 2010 in the amount of $6,000.00, with payment instructions for wire transfer to Chase Bank account.

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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 Social Security Number: June 21ˢᵗ, 2010 NES LLC 9 **East** **71st** Street New York, NY 10021 Re: Decorative Painting INVOICE (May 23rd to June 21st

Excerpt 2

ION NICOLA Social Security Number: June 21ˢᵗ, 2010 **NES** **LLC** 9 East 71st Street New York, NY 10021 Re: Decorative Painting INVOICE (May 23rd to June 21st

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