Epstein Index›Documents›EFTA01359509
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359509: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013595091 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

This document is a Deutsche Bank authorization and wire transfer instruction involving NES LLC. It authorizes Deutsche Bank and documents a wire transfer of federal funds in the amount of $1,736.72 from a Deutsche Bank Alex Brown account (DBAB) in the name of NES LLC to First Bank. The document includes standard authorization and liability release language.

👤 Named in This Document
No named persons linked yet
🔑 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.

📄 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

💥EFTA001445971 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA016583850 views

Epstein File EFTA01658385: Charles, Obama and Musk (DS10)

💥EFTA001365580 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

💥EFTA001505160 views

Epstein File EFTA00150516: Holder, Obama and Austin (DS9)

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