Epstein File EFTA01498656: Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01498656

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498656: Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA014986561 keyword hits

1

views

0

shares

0

reactions

1

persons

3

keywords

5

excerpts

JPMorgan bank statement for NES LLC for the period July 1-29, 2011, showing business checking account activity. The document lists transactions including a payment to Attack Exterminating Company ($108.88 on July 8) and a payment to Thomas A. Fennimen, Architect at One Lincoln Square West, Suite 501, New York, NY 10003 for $3,000.00 (Invoice 00124571 on July 25).

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

NES LLC architect bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 7/1/11 to 7/29/11 JPMorgan Classic Business Checking **NES** **LLC** **NES** **LLC** /PRORGAN - 24790 4THFLOOR NEWARK DE HPG 487

Excerpt 2

DOLLARS Attack Exterminating Company 1053 Bay Ridge Parkway Brocklyn, NY 11228 MEMO Account JUL 08 #0000024790 $108.88 282 JUL 08 #0000024790 $108.88 **NES**

Excerpt 3

NY 11101 мгжа Account UL 01 #0000024791 $624.94 JUL 01 #0000024791 $624.94 **NES** **LLC** CHASE 24784 4THIPLOOR NEWARK, a NEW FORK NY 1002 7/19/2011 PAY Thomas