Epstein File EFTA01411058: Deutsche Bank and RICO (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01411058: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA014110581 keyword hits

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This document is a Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts, authorizing Deutsche Bank Alex Brown to execute wire transfers, checks, or journal entries. The form references Puerto Rico and includes a Ponce de Leon Avenue address with ABA routing information. The document contains standard authorization language and appears partially illegible in the excerpts provided.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank RICO asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby Buthonzos and direcis Oeuiscnc

Excerpt 2

II the uncersigned decides to vary e. lher the date 0' iho amount ol the wire, check or jouma'. the unders gncd eby authorizes **Deutsche** **Bank** Alex Brown

Excerpt 3

is not required to. seek venlication o( the unders-gned's instructions by cal' back EFTA01411059 and that **Deutsche** **Bank** Alex.