Epstein File EFTA00307761: First Time and NES LLC (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00307761: First Time and NES LLC (DS9)

Financial RecordDate unavailableEFTA003077611 keyword hits

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Verizon billing statement dated May 25, 2014, for NES LLC located at 9 East 71st Street, Floor 1, New York, NY 10021-4102. The bill references Verizon's CPNI (Customer Proprietary Network Information) marketing notification policy and indicates a total amount due to be charged to a credit card on June 6, 2014.

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🔑 Evidence Keywords

first time NES LLC 9 East 71st Street East 71st

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Unless you call us at the number above, Verizon may use your CPNI to market different types of services beginning 30 days after the **first** **time** we notify

Excerpt 2

Billing Date: 05/25/14 Page 1 of 6 **NES** **LLC** 9 E 71ST ST FL 1 NEW YORK NY 10021-4102 Account Summary Questions About Your Bill?

Excerpt 3

The total amount due will be charged to your credit card on 6/06/14 **NES** **LLC** B11 9E 71ST ST FL 1 NEW YORK NY 10021-4102 020021275098954250722109 1418100000000000000001292905