Epstein Index›Documents›EFTA01357484
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357484: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013574841 keyword hits
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This document is a Deutsche Bank authorization form authorizing Deutsche Bank Alex to process financial transactions. The form contains standard authorization language in which the undersigned grants Deutsche Bank Alex authority to execute wire transfers, checks, or journal entries and releases the bank from liability for actions taken pursuant to the authorization. No specific transaction amounts, dates, or account details are legible in the provided excerpts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankwire transfer

📋 Key Excerpts3

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further yinderstands that **Deutsche** **Bank** Alex.

📄 Original Document

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Read the full document (677 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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