Epstein Index›Documents›EFTA01405092
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01405092: Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014050921 keyword hits
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This document is a Deutsche Bank and JP Morgan authorization form for financial transactions. The form authorizes Deutsche Bank Alex Brown to execute a wire transfer of $600.00 to JP Morgan and includes standard authorization and liability release language. The document references account holdings and intermediary financial institution details but specific account names and complete routing information are partially illegible in the excerpts.

👤 Named in This Document
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🔑 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 f/ijther understandsyiat **Deutsche** **Bank** /^ex.

📄 Original Document

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Source: U.S. Department of Justice

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