Epstein Index›Documents›EFTA01361615
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361615: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013616151 keyword hits
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This document is a financial authorization form for Deutsche Bank Alex. Brown authorizing wire transfers and fund movements for an account held under the name NES LLC (Account #42953758). The document references a wire transfer of federal funds in the amount of $2,308.65 and contains standard authorization language for asset movement instructions.

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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.

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