Epstein Index›Documents›EFTA01359758
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359758: Deutsche Bank, RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA013597581 keyword hits
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This document is a Deutsche Bank wire transfer authorization form for LSJE LLC showing a wire transfer of $35,000.00 in federal funds to First Bank Puerto Rico. The form includes references to offshore beneficiary information and RICO-related keywords, indicating potential international financial activity.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankRICOoffshorewire transfer

📋 Key Excerpts5

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

📄 Original Document

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Source: U.S. Department of Justice

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