Epstein Index›Documents›EFTA01360311
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360311: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization and release form involving NES LLC, with DBAB Account Name listed as NES and Account #3758. It documents a wire transfer of federal funds in the amount of $2,355.90 to First Command Bank. The form contains standard authorization language releasing Deutsche Bank from liability and includes wire journal entries for fund transfers.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned hereby releases and holds harmless **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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