Epstein Index›Documents›EFTA01411067
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411067: Deutsche Bank and NES LLC (DS10)

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This document is a wire transfer or asset movement instruction form for Deutsche Bank Alex Brown authorizing the movement of securities. It references NES LLC as the ultimate beneficial owner/account holder, includes an ABA routing number (021001033), and contains standard authorization language requiring the undersigned to comply with Deutsche Bank Alex Brown's procedures for processing the transaction.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankNES LLCassetbeneficial ownerwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Bank Alex Brown ["**Deutsche** **Bank** Ak.* Brown" or "DBAB 'l io follow itie Bo'ow asset rnoverrent 'nstroctions.
Excerpt 2
The uitde'Signed auinoriies **Deutsche** **Bank** Alex.
Excerpt 3
lurwef understands and agrees to comply vvnh ihe procedures ol **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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