Epstein File EFTA01421499: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01421499: NES LLC (DS10)

Financial RecordDate unavailableEFTA014214991 keyword hits

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

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Signature not on file *** Check Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull **NES**

Excerpt 2

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