Epstein Index›Documents›EFTA01361880
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361880: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank wire transfer authorization for NES LLC, showing an account number and wire instructions to transfer federal funds in the amount of $2,273.35 to First Bank. The document contains Deutsche Bank authorization language and references both Deutsche Bank and NES LLC as parties to the transaction.

👤 Named in This Document
No named persons linked yet
🔑 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.

📄 Original Document

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Source: U.S. Department of Justice

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