Epstein Index›Documents›EFTA01401010
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401010: 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 multiple transaction types including wire transfers and journal entries. Wire instructions reference federal funds transfers to Wells Fargo, with the account identified as NES LLC, though specific amounts are partially obscured in the excerpts.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned autho rizes **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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