Epstein File EFTA01498819: Thomas, NES LLC and Architect (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498819: Thomas, NES LLC and Architect (DS10)

Financial RecordDate unavailableEFTA014988191 keyword hits

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JPMorgan business checking account statement for NES LLC covering June 1-29, 2012. The document shows payments including $4,838.00 on June 28 for Project 41101/41102, and $846.40 to Local 94 LIOE. A check for $2,050.00 dated 11/15/2011 is payable to Mihri Serban for painting services. The account is associated with Thomas A Forminan, identified as an architect, and lists an address at 457 Madison Avenue, New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

NES LLC architect 457 Madison painting

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 6/1/12 to 6/29/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**,**LLC** CHAIR BANK.

Excerpt 2

Square West, Suite 501 New York NY 10003 MEMO Hy fer = Project 41101 4.41102 JUN 28 #0000024850 $4,838.00 JUN 28 #0000024850 $4,838.00 25043 J.P.Morgan **NES**

Excerpt 3

, **LLC** Phone - NW 200 EAST sur - 10010 NI - 01/2012 - TO THE ORDER OF Local 94 LUOE $ "846.40 Cight Hundred Forty-Six and 40/100° DOLLARS FDC Amily Fund