Epstein File EFTA01497631: NES LLC and Treat (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01497631: NES LLC and Treat (DS10)

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A document related to banking procedures, discussing how checks are processed and treated by bank branches. The text appears to be a standard banking communication about check processing protocols.

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🔑 Evidence Keywords

treat NES LLC

📋 Key Excerpts4

PersonKeyword

Excerpt 1

While it is always our intent to process your checks and other items as quickly as possible, we want you to be aware that in most cases, we will **treat**

Excerpt 2

If checks that you write are presented for payment to a branch with The Bank of New York logo, that branch may **treat** your check as though it was written

Excerpt 3

September 01, 2006 - **NES**, **LLC** September 29, 2006 JPMorgan Primary Account Number: Private Bank Total enclosures: 80 Page 1 of 7 JPMorgan Chase Bank, N.A