Epstein Index›Documents›EFTA01404654
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404654: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization form for NES LLC (Account #d29537S8) authorizing wire transfers, journal entries, and fund movements. The form references Deutsche Bank employee Alex Brown and includes authorization language for processing journal funds and holdings transactions. It establishes account management protocols similar to related authorization documents in the file.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLCwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
and that EFTA01404655 **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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