Epstein File EFTA01452252: Deutsche Bank and Money Laundering (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01452252: Deutsche Bank and Money Laundering (DS10)

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This document is an authorization letter from Deutsche Bank permitting the transfer of cash subscription and placement fees from a client account, along with authorization for funding future capital calls. The letter references anti-money laundering compliance requirements and the General Partner's authority to freeze interests if clients fail to provide required identification verification or other information mandated by governmental regulations.

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🔑 Evidence Keywords

Deutsche Bank money laundering client

📋 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.