💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01365859: Deutsche Bank and New Mexico (DS10)
Financial RecordDate unavailableEFTA013658591 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
5
excerpts
This document is a Deutsche Bank Alex. Brown asset movement and wire instruction form for Jeffrey E Epstein's account. It authorizes a wire transfer of federal funds in the amount of $4,470.76 to a New Mexico bank, with instructions for account crediting and intermediary financial institution details. The form contains standard authorization and acknowledgment language regarding Deutsche Bank Alex. Brown's procedures.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts5
PersonKeyword
Excerpt 1
**Bank** Alex, Brown ("**Deutsche** **Bank** Alex, Brown" or "DBAB") to follow the below asset movement instructions.
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The
undersigned furtherfunderstands that **Deutsche** **Bank** Alex.
📄 Original Document
📄
Read the full document (668 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React