Epstein Index›Documents›EFTA01359868
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359868: Deutsche Bank and JP Morgan (DS10)

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This document is a wire transfer authorization from Deutsche Bank authorizing a federal wire transfer of $2,500 to JP Morgan Chase. 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 Chase institution.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankJP Morganwire transfer

📋 Key Excerpts4

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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