Epstein File EFTA01451792: Deutsche Bank and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01451792: Deutsche Bank and Money Laundering (DS10)

Financial RecordDate unavailableEFTA014517921 keyword hits

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This document is an authorization letter from an account holder to Deutsche Bank and its affiliates authorizing transfer of initial subscription and placement fees, as well as future capital calls. The document includes provisions related to anti-money laundering regulations and governmental compliance requirements, with authority for the General Partner to freeze interests if identification verification or other required information is not provided. No specific account holder name, amounts, or dates are detailed in the available excerpts.

👤 Named in This Document

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🔑 Evidence Keywords

Deutsche Bank money laundering

📋 Key Excerpts5

PersonKeyword

Excerpt 1

I hereby authorize **Deutsche** **Bank** and its affiliates to transfer the cash amount of my initial subscription and placement fee from my account listed below

Excerpt 2

Unless otherwise notified by me in writing, this letter further authorizes **Deutsche** **Bank** and its affiliates to fund any future capital calls (including

Excerpt 3

**Deutsche** **Bank** Representative/Number (if applicable) 7. Capital Commitment (USD) 8.