Epstein Index›Documents›EFTA01405163
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405163: Deutsche Bank and NES LLC (DS10)

Financial RecordDate unavailableEFTA014051631 keyword hits
1
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts

This document is a Deutsche Bank Private Wealth Management Authorization for Asset Movement form for non-retirement accounts. The form authorizes Deutsche Bank to execute asset transfers for an account in the name of 'NES LLC' and includes fields for journal entries, wire transfers, checks, and security holdings, though specific transaction amounts and dates are not fully visible in the available excerpts.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs **Deutsche**
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned u^erstands that **Deutsche** **Bank** Alex.

📄 Original Document

📄

Read the full document (658 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA001445973 views

Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)

💥EFTA024217580 views

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

💥EFTA001365582 views

Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)

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