Epstein File EFTA00589563: East 71st, Wire Transfer Records and Painting (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00589563: East 71st, Wire Transfer Records and Painting (DS9)

Financial RecordDate unavailableEFTA005895631 keyword hits

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This document is an invoice dated July 19-31, 2012, from ION NICOLA to NES LLC at 9 East 71st Street, New York, NY 10021, for decorative painting services totaling $3,333.00. The invoice includes payment instructions for electronic wire transfer to Chase Bank at 101 Court Street, Brooklyn, NY 11201.

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🔑 Evidence Keywords

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

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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

. $ 3,333.00 Please pay by electronic **wire** **transfer** Bank Name: CHASE Bank Address: 101 Court Street Brooklyn, NY 11201 For the account of: ION NICOLA EFTA00589563

Excerpt 3

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