Epstein Index›Documents›EFTA01361688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361688: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization and wire instruction form associated with NES LLC. The form authorizes Deutsche Bank Alex Brown to execute transactions and includes wire journal entries totaling $4,745.91 in federal funds, with instructions to transfer funds to Capital Bank. The account is identified as NES LLC with account number referenced in the document.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Bank** Alex Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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