Epstein File EFTA01498667: Thomas and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498667: Thomas and NES LLC (DS10)

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JPMorgan Classic Business Checking account statements for NES LLC covering July 30-August 31, 2011, showing transactions including a payment to Fenniman Architect at One Union Square West, Suite 501, New York, and a payment to Thomas Forman for $4,138.00. The account is located at East 71st Street, New York, NY 10021, with transaction records dated August 4, 2011.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

NES LLC East 71st architect

📋 Key Excerpts4

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 7/30/11 to 8/31/11 JPMorgan Classic Business Checking **NES** **LLC** **NES**, **LLC** - PRIVATE - 25273 - - EAST 7181 STREET

Excerpt 2

Fenniman, Archtect One Union Square West, Suite 501 New York, NY 10000 Hyper - MEMO Invoice 136.00 AUG 04 #0000025273 $4,11 **NES**, **LLC** JPMOTONN PRIVATE BANK

Excerpt 3

to 8/31/11 JPMorgan Classic Business Checking NES LLC NES, LLC - PRIVATE - 25273 - - EAST 7181 STREET NEW YORK, NY 10021 1-30210 8/1/2011 RWY the - or **Thomas**