Epstein File EFTA01498773: Thomas and NES LLC (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498773: Thomas and NES LLC (DS10)

Financial RecordDate unavailableEFTA014987731 keyword hits

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JPMorgan Classic Business Checking account statement for NES LLC for the period March 1, 2012 to March 30, 2012. The document shows a check for $1,441.00 dated 03/08/2012 payable to Thomas A Fenniman, Architect, at One Union Square West Suite 501, New York, NY 10003, with invoice #00134858. The NES LLC account is located at 457 Madison Avenue, New York, NY 10000.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

NES LLC 457 Madison architect

📋 Key Excerpts5

PersonKeyword

Excerpt 1

P.Morgan Primary Account: For the Period 3/1/12 to 3/30/12 JPMorgan Classic Business Checking **NES** **LLC** **NES**.

Excerpt 2

**LLC** - 24824 HTHFLOOR I If 457 IMADISON AVENUE 1400 MEM YORK, MY 10000 3/8/2012 PAY TO THE Thomas A Fenniman, Archied $ ORDER OF "1,441.00 0290010556 201203

Excerpt 3

DOLLARS Thomas A Perman, Actived One Union Square West Suite 501 New York, NY 10003 - Hy ferer Invoice #00134858 $1,441.00 $1,441.00 25031 LP.Morgan **NES**