Epstein File EFTA00595310: NES LLC, 457 Madison and Wire Transfer Records (DS9)

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Epstein File EFTA00595310: NES LLC, 457 Madison and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA005953101 keyword hits

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Financial records for NES LLC located at 457 Madison Avenue, New York, NY 10022, with contact Emad Hanna, covering the period October 31, 2006 through September 15, 2007. Documents include transaction details, invoices (INV #3836), deposits of $7,125.00, shipping charges of $3,649.32, and a wire transfer to Fines Gallery at 11400 South Cleveland Avenue via Fifth Third Bank.

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🔑 Evidence Keywords

NES LLC 457 Madison wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

/Emad Hanna **NES**, **LLC** 457 Madison Ave. New Yourk, NY 10022 Date Transaction Amount Balance 10/31/2006 Balance forward 0.00 05/02/2007 INV #3836.

Excerpt 2

/Emad Hanna NES, LLC **457** **Madison** Ave. New Yourk, NY 10022 Date Transaction Amount Balance 10/31/2006 Balance forward 0.00 05/02/2007 INV #3836.

Excerpt 3

Deposits $-7,125.00 --- Shipping $3,649.32 --- Tax: FL @ 6.0% = 0.00 Amount Due $20,224.32 EFTA00595310 15 Sep 2007 10:10AM FINESGALLERY 2394180321 p.1 **WIRE**