Epstein File EFTA01370687: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01370687: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013706871 keyword hits

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Deutsche Bank Wealth Management authorization form for non-USD wire transfers for non-retirement accounts. The document shows a wire transfer authorization for PLN 3,982,916.26 to Deutsche Bank AG London and Deutsche Bank Polska SA in Warszawa, with SWIFT codes and IBAN information provided.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Authorization for Non-USD Wires For Non-Retirement Accounts The undersigned hereby authorizes and directs **Deutsche** **Bank**

Excerpt 2

Ultimate Beneficiary Information (required) PLN / 3,982,916.26 **Deutsche** **Bank** AG, London Currency/Amount: Beneficiary Name: Bank Information: DEUTGB2L Second

Excerpt 3

Beneficiary Name: DEUTPLPX SWIFT ID/BIC: IBAN/Account #: **Deutsche** **Bank** Polska SA To Bank Name: Ref: SOFL Additional Instructions: Warszawa City: 2.