💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01411758: Deutsche Bank and Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA014117581 keyword hits
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A document that appears to be a generic banking interface or template related to wire money transfers, showing various options for initiating and managing wire transfer processes.
👤 Named in This Document
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🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Bank Home Disclosures
Welcome Reports
**Wire** **money**
**Wire** **money** via template
**Wire** **money** via multiple
templates
Import wires / Manage file
formats
Approve wires
Excerpt 2
Company Americas (DBTCA) and are
Solely obligations of the New York Branch of **Deutsche** **Bank** AG.
Excerpt 3
Banking deposit products are offered through **Deutsche** **Bank** Trust Company America
S (DBTCA), member FDIC and other members of
**Deutsche** **Bank** Group.
📄 Original Document
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