Epstein File EFTA01128294: East 71st, NES LLC and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA01128294

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01128294: East 71st, NES LLC and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA011282941 keyword hits

0

views

0

shares

0

reactions

0

persons

5

keywords

4

excerpts

Invoice dated August 1, 2012, from ION NICOLA to NES LLC at 9 East 71st Street, New York, NY 10021, for decorative painting services provided July 19-31, 2012, in the amount of $3,333.00. Payment was requested via wire transfer to Chase Bank (ABA# provided) in Brooklyn, NY for the account of ION NICOLA. The document shows a service provider billing Epstein's entity for property improvements.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

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

📋 Key Excerpts4

PersonKeyword

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

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 3

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