Epstein Index›Documents›EFTA01404008
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404008: Deutsche Bank and NES LLC (DS10)

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This document is a wire transfer or account authorization form from Deutsche Bank (DBAS) for an account in the name of NES LLC. The form contains standard authorization language releasing Deutsche Bank from liability and includes fields for wire transfers, checks, journals, and free deliveries with account numbers and security holdings information.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Aiex.

📄 Original Document

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Source: U.S. Department of Justice

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