Epstein Index›Documents›EFTA01361688
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361688: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA013616881 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts

This document is a Deutsche Bank authorization and wire instruction form associated with NES LLC. The form authorizes Deutsche Bank Alex Brown to execute transactions and includes wire journal entries totaling $4,745.91 in federal funds, with instructions to transfer funds to Capital Bank. The account is identified as NES LLC with account number referenced in the document.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Bank** Alex Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

📄 Original Document

📄

Read the full document (681 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🔥Court Filing2 views

Epstein File EFTA01369120: Darren Indyke, Caroline Lang and Donald Trump (DS10)

🔥Financial Record2 views

Epstein File EFTA01479202: Charles, Perry and Don Beyer (DS10)

🔥Financial Record2 views

Epstein File EFTA01379021: Barak, Bank Statement and Deutsche Bank (DS10)

🔥Financial Record2 views

Epstein File EFTA01459219: Chip Roy, Roy and Southern Trust (DS10)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability