Epstein Index›Documents›EFTA01359736
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359736: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank wire transfer authorization for NES LLC authorizing a wire of $1,736.72 in federal funds to First Bank. The form includes standard authorization language and account management protocols for the NES LLC account at Deutsche Bank.

👤 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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