Epstein Index›Documents›EFTA01358122
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358122: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013581221 keyword hits
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This document is a wire transfer authorization from Deutsche Bank for NES LLC account. It authorizes a federal wire transfer of $1,924.05 from the NES LLC account held at Deutsche Bank to First Bank, and includes release and indemnification language protecting Deutsche Bank from liability. The document contains standard authorization terms and conditions.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLCwire transfer

📋 Key Excerpts4

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 further understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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