Epstein Index›Documents›EFTA01358078
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358078: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization form related to account NES LLC. The form contains standard authorization language and records wire transfers of federal funds in the amount of $4,745.91 and journal funds to Capital Bank. The document establishes the undersigned's understanding of Deutsche Bank Alex. Brown's procedures.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankNES LLCwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Bank** Alex Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
of **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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