Epstein Index›Documents›EFTA01450260
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450260: NES LLC (DS10)

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This document appears to be an internal banking or administrative note regarding NES LLC and Mort Inc, indicating both accounts were not open. The note references check amounts of $500 or $1000 and identifies individuals with initials JE and HB as having signing and verbal authority over NES LLC accounts. The document suggests these entities were under consideration or in administrative status.

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🔑 Evidence Keywords
NES LLC

📋 Key Excerpts1

PersonKeyword
Excerpt 1
**NES**, **LLC**: NOT OPEN a. Checks -500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc: NOT OPEN a. Checks -500 or 1000? b.

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Source: U.S. Department of Justice

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