Epstein File EFTA01495851: Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01495851

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495851: Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA014958511 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

JPMorgan Classic Business Checking statement for the period December 1, 2009 to December 31, 2009, documenting transactions for NES LLC and JEGE Inc with addresses in New York and St. Thomas, including a payment of $15,000.00 dated December 21, 2009.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

NES LLC St Thomas

📋 Key Excerpts5

PersonKeyword

Excerpt 1

0021155 RTS RSVD Company or New York Administrative Office 21189 Network Place Chicago, IL 60673-1211 Hamper 00000079 214 I 1000000 MEXIO Policy 5336404 **NES**

Excerpt 2

, **LLC** * JEGE INC - 1332 QUARTERS B - NA ST THOMAS DOBIOP NEW TURR YORK 1000 12/10/2009 PRY TOTHE Joseph Brith $ -225.00 i - Hundred JAmes and 00/100 -

Excerpt 3

Primary Account For the Period 12/1/09 to 12/31/09 JPMorgan Classic Business Checking JEGE INC X : JEGE INC PROPISAL CHASE - 1331 BIGGRED QUARTIRE BANK N° **THOMAS**