Epstein File EFTA01405567: NES LLC (DS10)

Epstein Index›Documents›EFTA01405567

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405567: NES LLC (DS10)

CorrespondenceDate unavailableEFTA014055671 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

1

excerpts

Internal communication or note referencing NES LLC as part of a high-risk relationship account, with commentary from a bank employee expressing concern about the account management. The excerpt indicates NES LLC was flagged as a high-risk account but does not provide additional substantive details.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

PersonKeyword

Excerpt 1

(Its the account for the who work for **NES**, **LLC** which is part of the high risk relationship) I'm already having heart palpitations thinking about how long