Epstein File EFTA01498759: Thomas, NES LLC and Architect (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498759: Thomas, NES LLC and Architect (DS10)

Financial RecordDate unavailableEFTA014987591 keyword hits

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JPMorgan Private Bank account statement for NES LLC covering February 1-29, 2012. The document shows a payment of $2,945.00 dated February 6, 2012, to Thomas A. Fenniman, Architect, located at One Union Square West, Suite 501 in New York, NY 10000. The payment references Invoice 00134818.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

NES LLC architect

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.PMorgan Primary Account: For the Period 2/1/12 to 2/29/12 JPMorgan Classic Business Checking **NES** **LLC** 25029 J.P.

Excerpt 2

Morgan **NES**, **LLC** - - MA - -- 301 - surr - FORK 10001 14-299 2/1/2012 PAY TO THE ORDER OF Thomas A.

Excerpt 3

York, NY 10000 MIMO Invoice 00134818 003590750928 FEB 06 #0000025029 $2,945.00 003590750928 FEB 06 #0000025029 $2,945.00 25030 2124140250 J.P.Morgan **NES**