Epstein Index›Documents›EFTA01361059
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361059: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013610591 keyword hits
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This document is a Deutsche Bank authorization form for NES LLC authorizing Deutsche Bank Alex to process financial transactions on behalf of the account holder. The form documents a wire transfer of federal funds in the amount of $2,056.40 from a Deutsche Bank account 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
Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
and that **Deutsche** **Bank** Afex.

📄 Original Document

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Source: U.S. Department of Justice

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