Epstein Index›Documents›EFTA01404272
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404272: Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014042721 keyword hits
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Financial authorization document involving Deutsche Bank and JP Morgan, containing account holder authorizations, wire transfer instructions for federal funds in the amount of $1,289.27, and beneficiary information fields. The document outlines custody account authorization procedures and intermediary financial institution details.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankJP Morganwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understtnds that **Deutsche** **Bank** Wx.

📄 Original Document

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Source: U.S. Department of Justice

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