Epstein File EFTA01405567: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405567: NES LLC (DS10)

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Internal communication or note referencing NES LLC as part of a high-risk relationship account, with commentary from a bank employee expressing concern about the account management. The excerpt indicates NES LLC was flagged as a high-risk account but does not provide additional substantive details.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts1

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Excerpt 1

(Its the account for the who work for **NES**, **LLC** which is part of the high risk relationship) I'm already having heart palpitations thinking about how long