Epstein Index›Documents›EFTA01361242
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361242: NES LLC (DS10)

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Bank relationship document for NES LLC (Customer Number 00000487265) with Southern Financial, dated Case #01195159. The document indicates a rejection reason but the specific reason is not fully legible in the excerpt provided.

👤 Named in This Document
Ed Case
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Case #: 01195159 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: **NES**, **LLC** Customer Number: 00000487265 Reason for Rejection:1.

📄 Original Document

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Read the full document (79 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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