Epstein File EFTA01498259: AOC, NES LLC and CI (DS10)

Epstein Index›Documents›EFTA01498259

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498259: AOC, NES LLC and CI (DS10)

Financial RecordDate unavailableEFTA014982592 keyword hits

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A financial document recording a payment to Local 94 LUOE at 331-337 West 44th Street in New York. The document includes a memo referencing 'aoc' and is associated with Rich Barnett, with a notation for December 2015.

👤 Named in This Document

Alexandria Ocasio-Cortez

🔑 Evidence Keywords

NES LLC CI recording

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Forty-Six and 40/1001 DOLLARS é Local 94 LUOE 0026 2 8 331-337 West 44th Street New York, NY 10036 Hyper BROW CHANK - XII 2015 #1 MEMO Right Barnett **aoc**

Excerpt 2

JPMorgan Private Bank Primary Account: For the Period 11/1/08 to 11/28/08 JPMorgan Classic Business Checking **NES** **LLC** **NES**,**LLC** NA 24590 4TH FLOOR - on write

Excerpt 3

,**LLC** BANK - 24353 4TH FLOOR RÉMARK DE - 4517 MADISON NEW NY 19/10/2006 PAY $ ORDER OF Local94 1.U.O.E "846.40 Eight Hundred Forty-Six and 40/1001 DOLLARS