Epstein Index›Documents›EFTA01351224
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01351224: Deutsche Bank (DS10)

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excerpts

This document is an authorization letter signed by Jeffrey Epstein directing the transfer of his personal checking account to Deutsche Bank Trust Company Americas (ABA# 021001033). The letter provides specific routing information but does not include the account number or transfer amount in the available excerpts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
To Whom It May Concern, Please accept this letter as authorization to transfer the entirety of my personal checking account ( ) to **Deutsche** **Bank** per the
Excerpt 2
instructions below: **Deutsche** **Bank** Trust Company Americas ABA#: 021001033 Account # Account Name: Jeffrey Epstein Sincerely, Jeffrey Epstein EFTA01351224

📄 Original Document

📄

Read the full document (46 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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