Epstein Index›Documents›EFTA01404033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404033: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts. The form authorizes Deutsche Bank to move funds for an account identified as NES LLC with a Journal account designation, though specific dollar amounts and security details are not clearly legible in the provided excerpts. The document appears to be a standard account authorization form.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLCasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Tha undersigned hereby euthorizes and directs **Deutsche**
Excerpt 2
Tha undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
of **Deutsche** **Bank** Alax.

📄 Original Document

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Source: U.S. Department of Justice

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