💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01410794: Deutsche Bank and RICO (DS10)
Financial RecordDate unavailableEFTA014107941 keyword hits
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This document is a Deutsche Bank authorization form for asset movement that includes instructions to wire $400,000.00 in federal funds to First Bank Puerto Rico. The form contains standard authorization language authorizing Deutsche Bank to execute transactions and releasing Deutsche Bank from liability, and references journaling all holdings to a DBAB account.
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PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undeisigned hereby
releases and
holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.
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