Epstein Index›Documents›EFTA01465243
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465243: NES LLC (DS10)

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This document is a brief internal note regarding NES LLC that indicates 'JE and HB have signing/verbal authority' and contains a question about check amounts, specifically whether checks should be for $500 or $1000. The notation suggests this relates to authorization and transaction procedures for the NES LLC account.

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🔑 Evidence Keywords
NES LLC

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Excerpt 1
JE and HB have signing/verbal authority **NES**, **LLC** Checks -500 or 1000?

📄 Original Document

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Source: U.S. Department of Justice

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