Epstein Index›Documents›EFTA01360296
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360296: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization form for asset movement on a non-retirement account held under the name NES LLC. The form authorizes Deutsche Bank Alex Brown to execute wire transfers and journal entries. Specific transactions documented include a wire transfer of $2,172.22 in federal funds and journal fund movements, though the recipient institution is partially illegible in the excerpt.

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

📋 Key Excerpts4

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

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Source: U.S. Department of Justice

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