Epstein File EFTA02318143: NES LLC and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02318143: NES LLC and Wire Transfer Records (DS11)

Financial RecordDate unavailableEFTA023181431 keyword hits

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This document is an invoice dated December 21, 2012, issued to NES LLC for services rendered at 575 Lexington Avenue, 4th floor, New York, NY 10022 (apartment 11J). The invoice covers 18 days of services from December 11-14 and December 17-21, 2012, at $303 per day, totaling $5,454.00, with payment requested via electronic wire transfer to Chase Bank.

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🔑 Evidence Keywords

NES LLC wire transfer

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PersonKeyword

Excerpt 1

INVOICE ION NICOLA Social Security Number: **NES** **LLC** December 21st 2012 575 Lexington Ave, 4th floor New York, NY 10022 Venetian plaster apt 11J (301 66th

Excerpt 2

Dec 11th to Dec 14th Dec 17th to Dec 21st Total 18 days ($303/day) $ 5,454.00 Please pay by electronic **wire** **transfer** Bank Name: CHASE Bank Address: 101