Epstein File EFTA01478232: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01478232: NES LLC (DS10)

Financial RecordDate unavailableEFTA014782321 keyword hits

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JPMorgan bank document containing account information and exception flags for NES LLC, including account number 42953758, routing number 21001033, and sequence number 66019450. The document notes a 'high dollar pull' exception and indicates a signature requirement, suggesting monitoring of large transactions on this 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 66019450 **NES**

Excerpt 2

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