Epstein Index›Documents›EFTA01358079
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358079: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization and wire instruction form associated with NES LLC. The form authorizes Deutsche Bank Alex Brown to execute transactions and includes wire journal entries totaling $2,222.79 in federal funds. The account is identified as NES LLC with account number 42953758, with instructions to transfer funds to an unspecified bank.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands the **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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