Epstein Index›Documents›EFTA01360796
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360796: Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA013607961 keyword hits
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This document is a financial record showing a wire transfer from a Deutsche Bank account (Account #6976, in the name of Jeffrey E Epstein) to JP Morgan in the amount of $600.00 in federal funds. The document includes release and hold harmless language regarding Deutsche Bank and references wire journal entries with ABA number 021000021, indicating a funds transfer between financial institutions.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned hereby releases and holds hermless **Deutsche** **Bank** Alax.
Excerpt 2
The undersigned understande 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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