Epstein Index›Documents›EFTA01361868
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361868: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization form for account NES LLC (Account #42953758). It contains wire transfer instructions authorizing Deutsche Bank Alex. Brown to transfer federal funds in the amount of $2,147.97, with additional journal funds noted. The document establishes the account holder's understanding of Deutsche Bank's terms and conditions for the transaction.

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

📋 Key Excerpts4

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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Source: U.S. Department of Justice

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