Epstein Index›Documents›EFTA01344142
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01344142: Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013441421 keyword hits
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Deutsche Bank authorization and wire transfer document for account holder Jeffrey E. Epstein authorizing a federal wire transfer of $50,000.00 to JP Morgan Chase with ABA number 121000021. The document contains standard Deutsche Bank authorization and indemnification language.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankJP Morganwire transfer

📋 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.

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Source: U.S. Department of Justice

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