Epstein Index›Documents›EFTA01361120
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361120: 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 $2,056.40, with additional journal funds noted. The document indicates funds are to be transferred to First Bank and contains standard authorization language.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alax.
Excerpt 2
and 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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