Epstein Index›Documents›EFTA00128828
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00128828: Deutsche Bank and MC2 Model Management (DS9)

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Securities delivery instruction document showing a transfer to MC2 Model Management. The document includes account information, beneficiary details, and instructions for delivery of securities through DTCC.

👤 Named in This Document
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🔑 Evidence Keywords
MC2 Model ManagementDeutsche BankMC2

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Financial Institution (Optional) Journal All Holdings Account #: To DBAB Account #: Name: Account Name: Ultimate Beneficiary Information: Beneficiary Name: MC2
Excerpt 2
Model Management Account #: Free Deliveries Additional Instructions: Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm:
Excerpt 3
The undersigned authorizes **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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