Epstein Index›Documents›EFTA01350943
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350943: Deutsche Bank, JP Morgan and NES LLC (DS10)

Financial RecordDate unavailableEFTA013509431 keyword hits
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This document is a Deutsche Bank authorization form for asset movement authorizing Deutsche Bank Alex Brown to execute a wire transfer of $50,000.00 to JP Morgan Chase. The form includes security holdings information and release language holding Deutsche Bank harmless from liability.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankJP MorganNES LLCassetwire transfer

📋 Key Excerpts7

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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