Epstein Index›Documents›EFTA01411067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411067: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA014110671 keyword hits
0
views
0
shares
0
reactions
0
persons
5
keywords
5
excerpts

This document is a wire transfer or asset movement instruction form for Deutsche Bank Alex Brown authorizing the movement of securities. It references NES LLC as the ultimate beneficial owner/account holder, includes an ABA routing number (021001033), and contains standard authorization language requiring the undersigned to comply with Deutsche Bank Alex Brown's procedures for processing the transaction.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Bank Alex Brown ["**Deutsche** **Bank** Ak.* Brown" or "DBAB 'l io follow itie Bo'ow asset rnoverrent 'nstroctions.
Excerpt 2
The uitde'Signed auinoriies **Deutsche** **Bank** Alex.
Excerpt 3
lurwef understands and agrees to comply vvnh ihe procedures ol **Deutsche** **Bank** Alex.

📄 Original Document

📄

Read the full document (698 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA014391840 views

Epstein File EFTA01439184: Holder, Endowment and Solicitation (DS10)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability