Epstein Index›Documents›EFTA01450072
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01450072: NES LLC (DS10)

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This document appears to be an internal banking or account management note regarding NES LLC and Mort, Inc, detailing check authorization limits and signing authority. The note indicates that checks for NES LLC could be for $500 or $1,000, with signing or verbal authority held by individuals identified as JE and HB. Similar authorization details are noted for Mort, Inc.

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**NES**, **LLC** a. Checks -500 or 1000? b. JE and HB have signing/verbal authority 15. Mort, Inc a. Checks -500 or 1000? b.

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