Epstein File EFTA01425094: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01425094: NES LLC (DS10)

Financial RecordDate unavailableEFTA014250941 keyword hits

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Bank check exception report for NES LLC showing account number 21001033 and routing number 66007410. The document flags a high-dollar pull exception requiring signature authorization and includes internal comments regarding previous decision referrals.

👤 Named in This Document

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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 66007410 **NES**

Excerpt 2

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