Epstein File EFTA01486488: Thomas and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01486488: Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA014864881 keyword hits

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Bank document related to NES LLC and Thomas, containing check records and payment information. The document references Thomas Magnani D.D.S. with a payment of $1,972.00 dated 3/20/2000 and another payment to New York Sport Clubs for $1,096.12 dated 4/2/2018, along with policy and account numbers.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Company of New York 04 216 Administrative Office FDO CORRERCE BANK 8534882 PO Box 807009 MEMO Karwas City, MO 04184-7009 Hay Rr 1400309478 Policy 5338404, **NES**

Excerpt 2

**LLC** ⑈002174⑈ ⑆021000021⑆ /00000 10/ 005010519057 APR 08 #0000002174 $334.38 005010519057 APR 08 #0000002174 $334.38 2175 Junney E.

Excerpt 3

QUARTERS wiw FOR MM YORK or **THOMAS** - 1000 3/20/2000 THE ORDER **Thomas** Magnari D.D.S. $*1,972.00 e 5 Oslai .....