Epstein Index›Documents›EFTA01357896
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357896: Deutsche Bank and NES LLC (DS10)

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This document contains authorization and release language referencing Deutsche Bank and NES LLC, with wire transfer details showing a federal funds wire in the amount of $20,000.00 from an account in the name of NES LLC (Account #42953758) at Deutsche Bank (DBAB) to another bank. The document includes standard legal language authorizing Deutsche Bank and acknowledging understanding of its terms.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLCwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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