Epstein Index›Documents›EFTA01400546
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400546: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank Alex Brown authorization form for financial transactions involving NES LLC. The form authorizes Deutsche Bank Alex Brown to execute journal entries and other transactions and includes standard authorization language. The document references a DBAB account in the name of NES LLC but specific transaction amounts and complete account details are partially illegible in the excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Read the full document (671 words)

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Source: U.S. Department of Justice

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