Epstein Index›Documents›EFTA01401563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401563: Deutsche Bank and NES LLC (DS10)

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A Deutsche Bank account document for NES LLC containing authorization language, account information, and holdings details including journal entries and security positions. The document references Deutsche Bank Alex. Brown and includes account reference information and fund transaction records.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Bank** Alex, Brown ('**Deutsche** **Bank** Aiex.
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Wex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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