Epstein Index›Documents›EFTA01358181
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358181: Deutsche Bank, MC2 and MC2 Model Management (DS10)

Financial RecordDate unavailableEFTA013581811 keyword hits
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Financial document containing securities delivery instructions with MC2 Model Management identified as the ultimate beneficiary. The document includes DTCC delivery instructions and references to financial institution holdings and account transfers.

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

📋 Key Excerpts7

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.

📄 Original Document

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Source: U.S. Department of Justice

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