Epstein Index›Documents›EFTA01358090
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358090: Deutsche Bank and NES LLC (DS10)

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This document contains Deutsche Bank authorization forms and wire transfer records for NES LLC. A wire transfer journal entry shows federal funds in the amount of $1,799.35 directed to First Command Bank Holdings from the NES LLC account.

👤 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 understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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