Epstein File EFTA01128297: East 71st, Wire Transfer Records and Painting (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01128297: East 71st, Wire Transfer Records and Painting (DS9)

Financial RecordDate unavailableEFTA011282971 keyword hits

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Invoice from ION NICOLA for decorative painting services at 9 East 71st Street, New York, NY 10021, dated March 12-16, 2012, totaling $1,515.00. The document includes wire transfer instructions to Chase Bank (101 Court Street, Brooklyn, NY 11201) for payment to ION NICOLA's account.

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🔑 Evidence Keywords

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

📋 Key Excerpts4

PersonKeyword

Excerpt 1

ION NICOLA Social Security Number: April 10th, 2012 NES LLC 9 **East** **71st** Street New York, NY 10021 Re: Decorative Painting INVOICE March 12th to March 16th

Excerpt 2

Street New York, NY 10021 Re: Decorative Painting INVOICE March 12th to March 16th 2012 Samples for house on 71st st $ 1,515.00 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 # EFTA01128297