Epstein Index›Documents›EFTA01358172
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358172: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013581721 keyword hits
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This document is a Deutsche Bank wire transfer authorization for NES LLC (Account #42953758) showing a wire transfer of $3,374.26 in federal funds. The form contains standard Deutsche Bank authorization and acknowledgment language regarding account terms.

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

📋 Key Excerpts4

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