Epstein Index›Documents›EFTA01359959
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359959: Wire Transfer Records (DS10)

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This document is a Deutsche Bank Wealth Management wire transfer confirmation indicating that a wire transfer request was successfully transmitted. The excerpt does not specify the amount, recipient, date, or purpose of the transfer.

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🔑 Evidence Keywords
wire transferDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche Bank Wealth Management Wire Confirmation The **wire** **transfer** request below has been transmitted successfully.

📄 Original Document

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Source: U.S. Department of Justice

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