💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01367477: Deutsche Bank and NES LLC (DS10)
Financial RecordDate unavailableEFTA013674771 keyword hits
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This document is a Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts for an entity named NES, LLC. The form authorizes Deutsche Bank to manage assets and includes a wire instruction to transfer $100,000.00 in federal funds to Wells Bank, with the account holder releasing Deutsche Bank from certain liabilities.
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PersonKeyword
Excerpt 1
**Deutsche** **Bank**
Private Wealth Management
/
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs **Deutsche**
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The
undersigned further understands that **Deutsche** **Bank** Alex.
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