Epstein Index›Documents›EFTA01400468
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400468: Deutsche Bank and NES LLC (DS10)

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This document contains authorization language for Deutsche Bank Alex and references an account in the name of NES LLC with Deutsche Bank AB (DBAB). The document includes journal entries for account holdings and funds, though specific amounts and transaction details are partially redacted or incomplete in the provided excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts5

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.

📄 Original Document

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Source: U.S. Department of Justice

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