Epstein Index›Documents›EFTA01179050
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Epstein File EFTA01179050: NES LLC (DS9)

Financial RecordDate unavailableEFTA011790501 keyword hits
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Order document dated July 10, 2012 with order number P0408305 showing Richard Barnett as the recipient and NES LLC as the shipping address. The document references order number 0007289655.INCPYI but provides limited additional detail in the available excerpt.

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July 10, 2012 RICHARD BARNETT 0007289655.INCPYI EFTA01179050 ^[&k2S Page 2 ORDER NUMBER P0408305 07/10/12 Ship To Address: RICHARD BARNETT **NES**, **LLC** 9

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