Epstein Index›Documents›EFTA01359173
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359173: Deutsche Bank and JP Morgan (DS10)

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This document is a wire transfer authorization from Deutsche Bank involving the Butterfly Trust account. It authorizes a federal wire transfer of $23,625.44 from the Butterfly Trust account held at Deutsche Bank to JP Morgan Chase, with specific routing information (ABA #) provided for the receiving institution. The document contains standard authorization language regarding Deutsche Bank's terms and conditions.

👤 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** Alax.

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Source: U.S. Department of Justice

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