💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01497609: NES LLC, 457 Madison and Treat (DS10)
Financial RecordDate unavailableEFTA014976091 keyword hits
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Another identical banking document discussing check processing procedures.
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Excerpt 1
While it is always our intent to process your checks and other items as quickly as
possible, we want you to be aware that in most cases, we will **treat**
Excerpt 2
If checks that you write are presented for payment to a branch with The Bank of New
York logo, that branch may **treat** your check as though it was written
Excerpt 3
September 01, 2006 -
**NES**, **LLC**
September 29, 2006
JPMorgan
Primary Account Number
Private Bank
Total enclosures: 80
Page 1 of 23
6001000001163
JPMorgan
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Read the full document (303 words)
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