Epstein File EFTA01402813: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402813: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA014028131 keyword hits

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This document is a Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts. The form authorizes Deutsche Bank to transfer assets and includes a Puerto Rico address (1519 Ponce De Leon Ave). The document appears to be part of financial records related to Jeffrey Epstein's accounts managed through Deutsche Bank's wealth management division.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Deutsche Bank RICO asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Private Wealth Management m Authorization for Asset Movement For Non-Retirement Accounts Thfl undersigned hereby aulhorizas and directs **Deutsche**

Excerpt 2

eulhorizes **Deutsche** **Bank** Alex.

Excerpt 3

[including any sunding aulhorizalion) EFTA01402814 The undersigned understands that **Deutsche** **Bank** Alex.