Epstein File EFTA01498723: Thomas, NES LLC and Fourteen (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498723: Thomas, NES LLC and Fourteen (DS10)

Financial RecordDate unavailableEFTA014987231 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC covering December 1-30, 2011. The document shows a check for $1,214.40 issued on December 6, 2011 (check no. 25010) payable to Local 94 I.U.O.E and another check (no. 25012) dated December 13, 2011 payable to Thomas A. The account was maintained in New York.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

NES LLC fourteen

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P.Morgan Primary Account For the Period 12/1/11 to 12/30/11 IPMorgan Classic Business Checking **NES** **LLC** 25009 J.P.Morgan **NES**, **LLC** - 0 I - - 104 BUTH - 1

Excerpt 2

,**LLC** - M.A. - 201 5-0-210 - - 12/6/2011 10106850403000000064 ANY TO THE Local 94 I.U.O.E ORDER OF $ "1,214.40 One Thousand Two Hundred Fourteen and 40/

Excerpt 3

, **LLC** - - : um a 14-210 40W IDDIA 12/13/2011 PAY to The Thomas A.