💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01361428: Deutsche Bank and NES LLC (DS10)
Financial RecordDate unavailableEFTA013614281 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts
This is a Deutsche Bank Private Wealth Management Authorization for Asset Movement form for non-retirement accounts, specifically for NES LLC. The form authorizes Deutsche Bank Alex Brown to execute wire transfers, checks, or journal entries for asset movements, with a referenced transaction amount of $2,188.27.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
**Deutsche** **Bank**
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs **Deutsche**
Excerpt 2
**Bank** Alex Brown ("**Deutsche** **Bank** Alex Brown" or "DBAB") to follow the below asset movement instructions
If you with to request multiple wires, checks.
Excerpt 3
**Bank** Alex Brown requests A new authorization The undersigned authorizes **Deutsche** **Bank** Alex Brown to issue the wire,
check or journal on the
day of
for
📄 Original Document
📄
Read the full document (668 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React