Epstein Index›Documents›EFTA01498998
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01498998: Barr, AOC and NES LLC (DS10)

Financial RecordDate unavailableEFTA014989982 keyword hits
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A financial record showing a payment of $736.00 to Local 94 LUOE at 331-357 West 44th Street in New York. The document includes a memo line with 'aoc' and is associated with a name 'Hyper Frish Bamill'.

👤 Named in This Document
Bill BarrWilliam BarrAlexandria Ocasio-Cortez
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
94 LUOE ITT "736.00 Seven Hundred Thirty-Six and 00/100 BOLLARS r Local B4 I.U.O.E 331-357 West 44th Street New York, NY 10036 MEMO Hyper Frish Bamill **aoc**
Excerpt 2
P.Morgan Primary Account: For the Period 6/29/13 to 7/31/13 JPMorgan Classic Business Checking **NES**, **LLC** **NES**.
Excerpt 3
**LLC** - - - BAST FIST STREET NEWARK, - 25364 NEW TORK, - 10021 1-Adre 5/11/2013 - TOTAL - Mihal Serban 1,750.00 -Mohn One Thousand Seven Hundred Fifty and

📄 Original Document

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Source: U.S. Department of Justice

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