Epstein Index›Documents›EFTA01400271
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400271: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA014002711 keyword hits
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This document contains authorization and release language related to Deutsche Bank and an account held by NES LLC (Account 42953758). The document authorizes Deutsche Bank to process wire transfers, checks, and journal entries, and includes instructions for asset movement and fund transfers. The excerpt references multiple related documents (EFTA01400272) and appears to be a standard banking authorization form.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned aulhonzes **Deutsche** **Bank** Alex.
Excerpt 2
The undcisigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
EFTA01400272 and llial **Deutsche** **Bank** Alex.

📄 Original Document

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Read the full document (674 words)

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Source: U.S. Department of Justice

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