Epstein Index›Documents›EFTA01361120
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361120: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013611201 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

This document is a Deutsche Bank authorization form for account NES LLC. It authorizes Deutsche Bank Alex. Brown to wire federal funds in the amount of $2,056.40, with additional journal funds noted. The document indicates funds are to be transferred to First Bank and contains standard authorization language.

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

📋 Key Excerpts4

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

📄 Original Document

📄

Read the full document (672 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01369051: Jack Bergman, Deb Fischer and Bergman (DS10)

🔥Financial Record2 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥Financial Record1 views

Epstein File EFTA02691147: Holder, Deutsche Bank and Solicitation (DS11)

🔥EFTA014969502 views

Epstein File EFTA01496950: Barr and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability