Epstein Index›Documents›EFTA01361614
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361614: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization form for account NES LLC authorizing wire transfers of federal funds. The document shows a wire transfer in the amount of $2,308.65 to First Bank, with the account holder authorizing Deutsche Bank Alex Brown to process the transaction. The form includes standard authorization language and account details.

👤 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
The undersigned understands 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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