Epstein Index›Documents›EFTA01361687
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361687: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank authorization form related to account NES LLC (Account #42953758). The form contains standard authorization language in which the undersigned authorizes Deutsche Bank Alex. Brown, releases and holds harmless the bank, and acknowledges understanding of bank procedures. The document records a wire transfer of federal funds in the amount of $2,222.79 and journal funds to an unspecified recipient bank.

👤 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 hereby releases and holds harmleas **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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