Epstein Index›Documents›EFTA01404374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404374: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA014043741 keyword hits
0
views
0
shares
0
reactions
0
persons
2
keywords
5
excerpts

This document is a Deutsche Bank account authorization form for NES LLC. It contains standard account holder authorizations and disclosures regarding Deutsche Bank's management of the account, including journal entries for funds and securities holdings. The document establishes the account relationship between Deutsche Bank and NES LLC but does not reveal specific transaction details, amounts, or dates beyond standard banking authorization language.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

📄 Original Document

📄

Read the full document (671 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Financial Record1 views

Epstein File EFTA01408041: Holder, Deutsche Bank and Solicitation (DS10)

🔥EFTA000840181 views

Epstein File EFTA00084018: Ghislaine Maxwell, JP Morgan and NES LLC (DS9)

🔥Financial Record1 views

Epstein File EFTA01097470: Jordan, Deutsche Bank and Solicitation (DS9)

🔥EFTA014972122 views

Epstein File EFTA01497212: Barr and NES LLC (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability