Epstein Index›Documents›EFTA01360869
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360869: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank wire transfer authorization involving NES LLC. It references a Deutsche Bank Alex. Brown account in the name of NES LLC and documents a wire transfer of $2,308.65 in federal funds to First Bank, along with standard authorization and liability language.

👤 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
and that **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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