Epstein File EFTA02424911: NES LLC, Wire Transfer Records and Painting (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02424911: NES LLC, Wire Transfer Records and Painting (DS11)

Financial RecordDate unavailableEFTA024249111 keyword hits

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Invoice from Ion Nicola dated April 23, 2010 to NES LLC at 9 East 71st Street, New York, NY 10021 for decorative painting services rendered from March 23 to April 23, 2010, totaling $6,666.66. The invoice requests payment by electronic wire transfer, documenting a service contract and payment arrangement for property maintenance at an address associated with NES LLC.

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🔑 Evidence Keywords

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

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PersonKeyword

Excerpt 1

ION NICOLA April 23, 2010 **NES** **LLC** 9 East 71st Street New York, NY 10021 Re: Decorative Painting INVOICE (March 23rd to April 23rd) For services rendered

Excerpt 2

. $ 6,666.66 Please pay by electronic **wire** **transfer** EFTA_R1_01493061 EFTA02424911

Excerpt 3

ION NICOLA April 23, 2010 NES LLC 9 East 71st Street New York, NY 10021 Re: Decorative **Painting** INVOICE (March 23rd to April 23rd) For services rendered