Epstein File EFTA01495743: Thomas and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495743: Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA014957431 keyword hits

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Bank statement or insurance-related document for NES LLC and Thomas dated August 21, 2008, showing multiple payments including Union Security ($562.57), United HealthCare ($3,593.17), and references to JEGE INC and JPMorgan Chase Bank accounts in New York. The document references Policy #5338404 and an address in Chicago, IL.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

NES LLC St Thomas bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

DDA ABS OF CRTD Company Df New York CR PAYEE Administrative Office HyBr 04 010 ALL RTS 21159 Network Place MIVO Chicago, IL 60673-1211 Policy # 5338404 **NES**

Excerpt 2

,**LLC** $562.57 $562.57 1192 JEGE INC BANK JPMORGAN CAMSE BANK QUARTURE NEW - YORK 5" THOMAS " exemption 10.00 8/21/2008 02 - n PAY THE ORDER OF Union Security

Excerpt 3

, **LLC** $562.57 $562.57 1193 JEGE INC PRIVA CAME CHASE BANK NA NEW YORK NEW YORK ST THOMAS - 8/21/2008 PAY TO THE ORDER OF United HealthCare $ *3,593.17