Epstein Index›Documents›EFTA01404033
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404033: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA014040331 keyword hits
1
views
0
shares
0
reactions
0
persons
3
keywords
5
excerpts

This document is a Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts. The form authorizes Deutsche Bank to move funds for an account identified as NES LLC with a Journal account designation, though specific dollar amounts and security details are not clearly legible in the provided excerpts. The document appears to be a standard account authorization form.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Tha undersigned hereby euthorizes and directs **Deutsche**
Excerpt 2
Tha undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
of **Deutsche** **Bank** Alax.

📄 Original Document

📄

Read the full document (676 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥Correspondence2 views

Epstein File EFTA00097261: Darren Indyke, Forfeiture and Asset (DS9)

🔥EFTA015698131 views

Epstein File EFTA01569813: Ghislaine Maxwell, JP Morgan and Large_file_1mb_plus (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability