Epstein Index›Documents›EFTA01360168
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360168: Deutsche Bank and JP Morgan (DS10)

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This document is a Deutsche Bank authorization form for account Jeffrey E Epstein. It authorizes Deutsche Bank Alex. Brown to wire federal funds in the amount of $14,000.00 to JP Morgan Chase, with additional journal funds noted. The document contains standard authorization language and identifies the intermediary financial institution as JP Morgan Chase.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankJP Morgan

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
and 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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