Epstein Index›Documents›EFTA01361305
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361305: Deutsche Bank and JP Morgan (DS10)

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This document is a wire transfer authorization form from Deutsche Bank Alex Brown for an account in the name of Jeffrey E. Epstein. The form authorizes a wire transfer in the amount of $480.00 to JP Morgan, with fields for journal entries, holdings information, and intermediary financial institution details.

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

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
**Deutsche** **Bank** Alex.
Excerpt 3
result of **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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