Epstein Index›Documents›EFTA01403778
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403778: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA014037781 keyword hits
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This document is a Deutsche Bank authorization form for NES LLC authorizing Deutsche Bank Alex to process financial transactions including wire transfers, checks, and journal entries. The form indicates the account holder may request multiple transactions using a long form and contains standard authorization and liability release language. No specific transaction amounts or dates are legible in the provided excerpts.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Alex.
Excerpt 2
authonzes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.

📄 Original Document

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Read the full document (677 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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