Epstein Index›Documents›EFTA02047384
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02047384: NES LLC (DS10)

CorrespondenceDate unavailableEFTA020473841 keyword hits
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Email correspondence dated June 24, 2016, from bellaklein indicating that an AT&T billing account has been changed to NES LLC. The message is brief and appears to be a confirmation of account holder change.

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🔑 Evidence Keywords
NES LLCiPhone

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Thx Sent from my iPhone > On Jun 24, 2016, at 2:06 PM, bellaklein A wrote: > > Hello All, > I changed your ATT billing account to **NES** **LLC**.

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Source: U.S. Department of Justice

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