Epstein Index›Documents›EFTA01404374
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404374: Deutsche Bank and NES LLC (DS10)

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This document is a Deutsche Bank account authorization form for NES LLC. It contains standard account holder authorizations and disclosures regarding Deutsche Bank's management of the account, including journal entries for funds and securities holdings. The document establishes the account relationship between Deutsche Bank and NES LLC but does not reveal specific transaction details, amounts, or dates beyond standard banking authorization language.

👤 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 undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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