Epstein File EFTA01424278: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01424278: NES LLC (DS10)

Financial RecordDate unavailableEFTA014242781 keyword hits

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Bank document for NES LLC containing check information and account exception details, including notation that a signature is not on file and flagging a high-dollar pull transaction. The document references routing numbers, account numbers, and internal banking procedures for account verification.

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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