Epstein Index›Documents›EFTA01404721
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404721: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA014047211 keyword hits
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This document is a Deutsche Bank account authorization and release form for NES LLC, an entity associated with Jeffrey Epstein. The form authorizes Deutsche Bank to manage account holdings and contains references to journal entries and fund transfers. The document shows Deutsche Bank Trust Company Americas maintained financial accounts for entities connected to Epstein's financial operations.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby relsasei and holds hsmntsss **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned underSiands that **Deutsche** **Bank** Alex Deutsche BenkjAtax.

📄 Original Document

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Read the full document (666 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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