Epstein Index›Documents›EFTA01367454
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367454: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization form for account NES LLC (Account #42953758) involving a wire transfer of $2,097.40 in federal funds to First Command Bank. The form contains standard release and hold harmless language regarding Deutsche Bank Alex Brown and documents the movement of funds from the NES LLC account.

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

📋 Key Excerpts4

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

📄 Original Document

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Source: U.S. Department of Justice

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