💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01404635: Deutsche Bank and NES LLC (DS10)
Financial RecordDate unavailableEFTA014046351 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement instructions related to NES LLC account. It authorizes wire transfers, checks, and journal entries, with provisions for multiple transaction requests using long-form documentation. The form includes standard liability release language protecting Deutsche Bank from claims arising from compliance with authorized instructions.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
**Deutsche** **Bank** Ale* Brown ("**Deutsche** **Bank** Ale* Brown"
or ''DBAB't to follow the below asset movement instructions
If you wish to request multiple wires,
Excerpt 2
**Bank** Ales Brown requests a new authorization The undersigned authori
zes **Deutsche** **Bank** Alex Brown to issue the wire,
check or journal ori the
Q The undersigned
Excerpt 3
**Bank** Alex Brown from and against toss from any action, claim or demand of an
y person as a result of **Deutsche** **Bank** Alex Brown's receipt 01
or compliance
📄 Original Document
📄
Read the full document (686 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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 documentHaikus for Humanity — 5 · 7 · 5
React