Epstein File EFTA00616400: Thomas, St Thomas and NES LLC (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00616400: Thomas, St Thomas and NES LLC (DS9)

Financial RecordDate unavailableEFTA006164001 keyword hits

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Invoice and wire transfer correspondence from Subbase Drydock dated August 7-9, 2007, billing NES LLC (457 Madison Ave, New York) for work on a landing craft at Subbase Drydock in St. Thomas, USVI 00803. The document includes a request for wire transfer confirmation from project controller Emad Hanna.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas NES LLC wire transfer 457 Madison

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Subbase Drydock Invoice Parcel #162, Subbase **St** **Thomas** USVI 00803 Date Invoice # 8/7/2007 1755 Bill To: Customer Phone Little St.

Excerpt 2

James Island Customer Fax bosco Bertha Landing Craft 6100 Redhook Quarters B-3 **St**. **Thomas**, USVI 00803 P.O. No.

Excerpt 3

Thanks Emad Hanna Project Controller **NES**, **LLC** 457 Madison Ave New York NY 10022 Fax From: Subbase Drydock [mailto: Sent: Thursday, August 09, 2007 1:36