Epstein Index›Documents›EFTA01359738
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359738: Deutsche Bank and JP Morgan (DS10)

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This document is a wire transfer authorization from Deutsche Bank for Jeffrey E. Epstein's account authorizing a federal wire transfer of $400 to JP Morgan. The form contains standard authorization language and wire journal entries with account and routing information for both the originating Deutsche Bank account and the receiving JP Morgan institution.

👤 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 understanda 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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