Epstein File EFTA01416620: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01416620: NES LLC (DS10)

Financial RecordDate unavailableEFTA014166201 keyword hits

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Bank account information document for NES LLC showing account details including account number 42953758, routing number 21001033, and sequence number 66020920. The document indicates a high dollar pull flag and includes fields for signature requirements and internal comments. This appears to be a bank compliance or exception report form.

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🔑 Evidence Keywords

NES LLC

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PersonKeyword

Excerpt 1

Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 42953758 21001033 66020920 **NES**

Excerpt 2

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