Epstein Index›Documents›EFTA01357715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357715: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts. It authorizes a wire transfer of $3,109.58 in federal funds from NES LLC's account at Deutsche Bank Alex Brown to First Command Bank. The form includes standard authorization language and account management provisions.

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🔑 Evidence Keywords
Deutsche BankNES LLCassetwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Private Wealth Management / Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs **Deutsche**
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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