Epstein File EFTA01413423: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01413423: NES LLC (DS10)

Financial RecordDate unavailableEFTA014134231 keyword hits

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This document is a bank account information record for NES LLC showing account details including account number 42953758, routing number 21001033, and sequence number 66052930. The record indicates a 'high dollar pull' exception type and notes that a signature is required for account transactions. The document appears to be an internal bank record tracking account status and transaction requirements.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 42953758 21001033 66052930 **NES**

Excerpt 2

, **LLC** 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature