Epstein Index›Documents›EFTA01495857
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Epstein File EFTA01495857: NES LLC (DS10)

Financial RecordDate unavailableEFTA014958571 keyword hits
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Insurance document from Company of New York dated December 10, 2009, listing NES LLC as the policyholder with policy number 5336404. The document references JEGE Inc at 1332 Quarters in St. Thomas, New York, and shows a payment of $225.00 to Joseph Smith.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLCSt Thomas

📋 Key Excerpts2

PersonKeyword
Excerpt 1
insurance 0021155 RTS RS/VD Company or New York Administrative Office Chicago, IL 60673-1211 MEXIO Hamper 00000079 214 189 Network Place Policy 5336404 **NES**
Excerpt 2
, **LLC** I JEGE INC - 1332 CUARTERS - NA ST THOMAS DOBIOP NEW YORK 1000 12/10/2009 Joseph Bmith $ "225.00 J Amist - Hundred 00/100 - Joseph Smith 460 Street

📄 Original Document

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Read the full document (239 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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