Epstein Index›Documents›EFTA01403507
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403507: Deutsche Bank and NES LLC (DS10)

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This document is an authorization form for Deutsche Bank Alex Brown (DBAB) directing the bank to follow asset movement instructions regarding an account in the name of NES LLC with account number 42953758. The form contains standard authorization language for wires, checks, and journal entries, with references to journal funds and holdings, but specific dollar amounts and transaction dates are not visible in the provided excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLCasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Brown (''**Deutsche** **Bank** Alex Brown" or 'DBAa"!
Excerpt 2
The undersigned authonzes **Deutsche** **Bank** Alek.
Excerpt 3
and Ihal **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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