Epstein File EFTA01498025: AOC, NES LLC and Alexandria Ocasio-Cortez (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498025: AOC, NES LLC and Alexandria Ocasio-Cortez (DS10)

Financial RecordDate unavailableEFTA014980252 keyword hits

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A financial record showing a payment of $846.00 to Local 94 IUOE at 331-33r West 44th Street in New York. The document includes contact information for Rich Bannett and references 'aoc'.

👤 Named in This Document

Alexandria Ocasio-Cortez

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

004645346 5227 02 Eight Mundred Forty-Six DOLLARS DE in / Local 94 IUOE 331-33r West 440 Street M1 120 11 0 New York, NY 10036 9178574246 Rich Bannett **aoc**

Excerpt 2

JPMorgan Private Bank Primary Account: For the Period 2/1/08 to 2/29/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** 23451 4TH FLOOR 457 1/22/2008

Excerpt 3

York, NY 10036 IM 8470020754 Rich Banet acic 00930 Pension Fund ⑈023452⑈ 008470020754 FEB 05 #0000023452 $846.40 008470020754 FEB 05 #0000023452 $846.40 **NES**