Epstein Index›Documents›EFTA01404532
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404532: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA014045321 keyword hits
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Financial document showing banking information involving Deutsche Bank and NES LLC, including account details, ABA routing information (021Q01033), and wire transfer instructions. The document appears to be a wire transfer or account credit instruction form with partially legible account and routing information.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Alex.
Excerpt 2
Brown ('**Deutsche** **Bank** Alex.
Excerpt 3
: £S City/State: ABA If: 021Q01033 Further credit to Ini diary Hnandal InaUtulkm (Optfonal) Account # Name: IMnata BaneAday kitomatim Heneidani Nwne: **NES**

📄 Original Document

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Source: U.S. Department of Justice

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