Epstein File EFTA01495934: Thomas and NES LLC (DS10)

Epstein Index›Documents›EFTA01495934

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01495934: Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA014959341 keyword hits

0

views

0

shares

0

reactions

1

persons

2

keywords

5

excerpts

Bank statement for JPMorgan Classic Business Checking account (ending 739474340) for NES LLC covering the period July 31, 2010 to August 31, 2010. The document shows transactions including insurance policy 6336404, payments to United Health Care totaling $16,396.12, and references to an individual named Thomas. Account activity includes checks and electronic transfers during this monthly period.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Insurance 07943638 0031899 RTS RS/VD Company or New York Administrative Office 06851-1999 145 21189 Network Place Chicago IL 60673-1211 MRID Pulicy # 6336404 **NES**

Excerpt 2

, **LLC** . ⑈001361⑈ ⑆021000021⑆ 739474340⑈ /0000 10 9880⑇ 009680754670 AUG 30 #0000001361 $1,098.80 009680754670 AUG 30 #0000001361 $1,098.80 JEOE INC BANK

Excerpt 3

000000739474340 For the Period 7/31/10 to 8/31/10 JPMorgan Classic Business Checking 000000739474340 JEGE INC JEGE INC BANK 1361 5000 HED HXX CUARTERS CHAGE NA - **THOMAS**