Epstein Index›Documents›EFTA01357235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357235: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013572351 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

This document is a Deutsche Bank wire transfer authorization involving NES LLC. It references a Deutsche Bank Alex. Brown account in the name of NES LLC and documents a wire transfer of $3,374.26 in federal funds to First Bank, along with standard authorization and liability language.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Bank** Alex Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

📄 Original Document

📄

Read the full document (664 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💥EFTA001445973 views

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

💥EFTA001365582 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA016555972 views

Epstein File EFTA01655597: Prince Andrew, Musk and Elon Musk (DS10)

💥EFTA016583852 views

Epstein File EFTA01658385: Charles, Obama and Musk (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