Epstein Index›Documents›EFTA01450075
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450075: NES LLC (DS10)

CorrespondenceDate unavailableEFTA014500751 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document contains notes regarding NES LLC and Mort, Inc, including references to check amounts ($500 or $1000) and signing/verbal authority held by individuals identified as JE and HB. The document appears to be an internal memo or checklist related to account management and authorization procedures.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**NES**, **LLC** a. Checks -500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc a. Checks -500 or 1000? b.

📄 Original Document

📄

Read the full document (139 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥EFTA001683370 views

Epstein File EFTA00168337: Cotton, NES LLC and Asset (DS9)

🔥EFTA015265300 views

Epstein File EFTA01526530: Thomas, JP Morgan and St Thomas (DS10)

🔥EFTA015244600 views

Epstein File EFTA01524460: Ghislaine Maxwell, Citibank and NES LLC (DS10)

🔥Correspondence0 views

Epstein File EFTA01585422: Ghislaine Maxwell, COUQ Foundation and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability