Epstein Index›Documents›EFTA01367432
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01367432: Harris and Deutsche Bank (DS10)

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This document is a Deutsche Bank authorization form for Southern Financial LLC authorizing a wire transfer of federal funds in the amount of $4,250,000.00 to BMO Harris Bank. The form includes standard authorization and liability release language for Deutsche Bank Alex Brown.

👤 Named in This Document
Kamala Harris
🔑 Evidence Keywords
Deutsche Bankwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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