Epstein Index›Documents›EFTA01360530
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360530: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization form for account NES LLC. It authorizes Deutsche Bank Alex. Brown to wire federal funds in the amount of $2,058.47, with additional journal funds referenced. The document contains standard authorization language indicating the account holder's understanding of Deutsche Bank's procedures.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Bank** Alex Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
**Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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