Epstein Index›Documents›EFTA01357259
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357259: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013572591 keyword hits
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This document is an authorization form from Deutsche Bank Alex. Brown for asset movement instructions related to NES LLC account. It authorizes wire transfers and journal entries, including a federal funds wire in the amount of $2,478.90 to First Command Bank. The form contains standard language releasing Deutsche Bank from liability for compliance with the authorized instructions.

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🔑 Evidence Keywords
Deutsche BankNES LLCassetwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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