Epstein Index›Documents›EFTA01360785
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360785: NES LLC (DS10)

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Bank relationship document for NES LLC (Customer Number 7265) dated in connection with a Southern Financial relationship, Case #01195159. The document indicates a rejection reason related to the banking relationship, though specific details are not fully legible in the excerpt.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Case #: 01195159 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **NES**, **LLC** Customer Number: 7265 Reason for Rejection:1.

📄 Original Document

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Source: U.S. Department of Justice

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