Epstein Index›Documents›EFTA01365858
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01365858: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA013658581 keyword hits
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This document is a Deutsche Bank authorization form for asset movement that includes a wire transfer instruction from an Epstein account (Account #35266976) to First Bank in Puerto Rico in the amount of $200,000.00. The form authorizes Deutsche Bank Alex Brown to execute the wire transfer and journal fund movements as specified.

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🔑 Evidence Keywords
Deutsche BankRICOassetwire 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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