Epstein Index›Documents›EFTA01358317
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358317: Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013583171 keyword hits
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A financial document showing authorization language for Deutsche Bank Alex. Brown, containing wire transfer details from a Jeffrey E Epstein account to JP Morgan in the amount of $64,000, with references to journal funds and account holdings.

👤 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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