Epstein Index›Documents›EFTA01583801
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583801: Client and NES LLC (DS10)

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This document records client account maintenance and service requests for NES LLC (EIN 921501931565), including internet access origination and client service specialist interviews. The document contains account identifiers including SPN 1405152, PCN 1405152, and CAS ID 9710670708.

👤 Named in This Document
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🔑 Evidence Keywords
clientNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
No New Account / **Client** Meintenance Maintenance Relationship: Product / Maintenance: Internet Access Originator of Name of Request: **Client** Service Specialis
Excerpt 2
: Originator: **Client** Contact: Interviewed **Client** for Complete-fill SPN: 1405152 PCN: 1405152 Doc ID: CAS ID: 9710670708 Date DDR Initiated by ACT: DDR
Excerpt 3
Received: Yes **Client** Re-work Required?

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