Epstein File EFTA01128292: NES LLC and Wire Transfer Records (DS9)

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Epstein File EFTA01128292: NES LLC and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011282921 keyword hits

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Invoice dated May 10, 2013 from ION NICOLA to NES LLC for dining room renovation work at 71st Street, detailing 17 days of labor at $303/day totaling $5,151.00. The invoice includes wire transfer instructions to Chase Bank (101 Court Street, Brooklyn, NY 11201) for payment to ION NICOLA's account. This document shows a specific renovation project expense and payment arrangement for an Epstein property.

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NES LLC wire transfer arrangement renovation

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PersonKeyword

Excerpt 1

INVOICE ION NICOLA Social Security Number: **NES** **LLC** May 10th 2013 575 Lexington Ave, 4th floor New York, NY 10022 Project - Dinning room 71st St -brown

Excerpt 2

leafing walls - April 25 to 27(3 days) - April 29 to May 4 (6 days) - May 6 to 8 (3 days) Total 17 days ($303/day) $ 5,151.00 Please pay by electronic **wire**

Excerpt 3

**transfer** Bank Name: CHASE Bank Address: 101 Court Street Brooklyn, NY 11201 ABA #: For the account of: ION NICOLA Account # EFTA01128292