Epstein Index›Documents›EFTA01359700
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359700: Deutsche Bank and NES LLC (DS10)

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This document contains authorization language from Deutsche Bank Alex and references an account held by NES LLC. The excerpts indicate wire transfer instructions to First Command Bank in the amount of $2,000, though the document is heavily redacted and does not provide complete details about the transaction date, purpose, or full account information.

👤 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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