Epstein Index›Documents›EFTA01404175
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404175: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization form for asset movement involving an account under the name NES LLC. The form includes standard authorization language, release and hold harmless clauses, and references to journal entries for funds and holdings transfers. Account-specific details are partially redacted or unclear in the excerpt, but the document pertains to account management and fund movement authorization.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLCasset

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby reloaeee and holds hamtless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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