Epstein File EFTA01423526: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01423526: NES LLC (DS10)

Financial RecordDate unavailableEFTA014235261 keyword hits

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Bank account information document for NES LLC showing account details including account number 42953758, routing number 21001033, and sequence number 66020630. The document contains account exception information, signature requirements, and internal comments related to high dollar transactions for the NES LLC account.

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🔑 Evidence Keywords

NES LLC

📋 Key Excerpts2

PersonKeyword

Excerpt 1

Information Exception Type Account # Routing # Sequence # Account Information Account Name Branch Number High dollar pull 42953758 21001033 66020630 **NES**

Excerpt 2

, **LLC** 0 Account Message 1 Signature Required Internal Comments Previous Decision Refer Previous Reason Amount Check # Account Number Officer Code Signature