Epstein Index›Documents›EFTA01357555
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357555: Deutsche Bank and NES LLC (DS10)

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This document contains Deutsche Bank authorization language and wire transfer instructions for NES LLC. A wire transfer of $2,274.34 in federal funds is directed to First Command Bank, with the document establishing Deutsche Bank's authorization and liability release.

👤 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
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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