Epstein Index›Documents›EFTA01404961
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404961: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA014049611 keyword hits
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Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts. The document references NES LLC as the account name with associated account numbers and authorizes Deutsche Bank to execute journal entries, wire transfers, checks, and securities movements for the specified account.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authoriiee and directs **Deutsche**
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
euthorization and/or eny Instmctions that may be given to **Deutsche** **Bank** Afax.

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Source: U.S. Department of Justice

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