Epstein File EFTA01374961: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01374961: NES LLC (DS10)

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This document references a corporate resolution issue identified in accounts within the Southern Financial relationship, specifically mentioning JEGE LLC and NES LLC. The document indicates that relevant documentation highlighting this corporate resolution issue has been attached and notes that the issue was found in multiple accounts within the Southern Financial relationship.

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🔑 Evidence Keywords

NES LLC

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Excerpt 1

our call today, please note the below Corp Resolution issue was found in other accounts in the Sothern Financial Relationship, listed below - JEGE LLC **NES**

Excerpt 2

**LLC** Plan D Attached relevant docs which highlights this issue.