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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01430266: NES LLC (DS10)

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Internal communication noting a corporate resolution issue identified in multiple accounts within the Southern Financial relationship, specifically referencing JEGE LLC and NES LLC. The document references attached documentation highlighting the identified issue.

👤 Named in This Document
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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts2

PersonKeyword
Excerpt 1
our call today, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below - JEGE LLC **NES**
Excerpt 2
**LLC** Plan D Attached relevant docs which highlights this issue.

📄 Original Document

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Read the full document (263 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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