Epstein Index›Documents›EFTA01359145
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359145: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013591451 keyword hits
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This document is a wire transfer authorization from Deutsche Bank for an account in the name of NES LLC authorizing a federal wire transfer of $2,256.53 to First Bank. The form contains standard authorization language and wire journal entries with account and routing information for both the originating and receiving financial institutions.

👤 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 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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