Epstein Index›Documents›EFTA01414796
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Epstein File EFTA01414796: NES LLC (DS10)

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This document is a banking exception report for NES LLC containing check and account information. The report references a high-dollar pull transaction and indicates a signature required exception with internal banking comments regarding previous decision referrals.

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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 66030770 **NES**
Excerpt 2
, **LLC** 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature

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Source: U.S. Department of Justice

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