Epstein Index›Documents›EFTA01431612
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01431612: NES LLC (DS10)

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Bank check exception report for NES LLC (Account No. 42953758, Routing No. 21001033) flagged for high-dollar transaction review. The document indicates a signature-required exception requiring internal referral and officer code review before check clearance.

👤 Named in This Document
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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 66028580 **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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