Epstein Index›Documents›EFTA01403673
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403673: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA014036731 keyword hits
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This financial document contains Deutsche Bank authorization language and account information for NES LLC, with account number 429537S8. The document includes journal entries for funds and holdings but the excerpt is partially illegible. It appears to be an account statement or authorization form from Deutsche Bank Alex.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLC

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undsrti^d understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undofsignad further understands that **Deutsche** **Bank** AJex.

📄 Original Document

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Source: U.S. Department of Justice

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