Epstein Index›Documents›EFTA01357715
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357715: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013577151 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts

This document is a Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts. It authorizes a wire transfer of $3,109.58 in federal funds from NES LLC's account at Deutsche Bank Alex Brown to First Command Bank. The form includes standard authorization language and account management provisions.

👤 Named in This Document
No named persons linked yet
🔑 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 authorizes and directs **Deutsche**
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

📄 Original Document

📄

Read the full document (675 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)

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

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