Epstein Index›Documents›EFTA01361968
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361968: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank account authorization and release form for NES LLC containing standard account holder authorizations and disclosures. It documents a wire transfer of $2,355.90 in federal funds from a Deutsche Bank account to First Command Bank, with journal entries for funds. The document establishes account management terms but provides limited detail beyond the single wire transfer amount.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLCwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Algot.

📄 Original Document

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Source: U.S. Department of Justice

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