Epstein Index›Documents›EFTA02207070
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02207070: NES LLC and Accessory (DS10)

Financial RecordDate unavailableEFTA022070701 keyword hits
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excerpts

A partial record of an order for wireless accessories, including a transaction line item for a SIM card with a $0 price listing.

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🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Item Total Item Down Wireless Number Item Name Shipping Date Ordered Price Price Price Paymen 917-226-8131 Various SIM 1 $0 $0 Total Before Taxes For **accessory**
Excerpt 2
Date: March 3, 2017 at 12:39:34 PM EST To: Cc: Your order number is: Q015-OY-188109 Hi **Nes** **Llc**, Great news!
Excerpt 3
Your order will be shipped to you at: EFTA_R1_00922809 EFTA02207070 Attn: **Nes** **Llc** 9 E 71ST ST NEW YORK NY 10021 Order summary Items Purchased Items Fir

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