Epstein File EFTA01463443: Holder, Warrant and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01463443: Holder, Warrant and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014634432 keyword hits

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This document contains Deutsche Bank wire transfer application materials and account setup records related to Jeffrey Epstein's financial accounts. It includes representations regarding the accuracy of information provided, establishes daily wire transfer and ACH limits through Private Wealth Online Plus, and references anti-money laundering compliance procedures. The document outlines the bank's limited obligation to enforce stated transfer limits and includes standard disclaimers regarding money laundering activities.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

warrant wire transfer money laundering beneficial owner treat arrangement Deutsche Bank asset

📋 Key Excerpts13

PersonKeyword

Excerpt 1

You represent and **warrant** that all of the information provided by you on this Application is accurate.

Excerpt 2

The **Wire** **Transfer** Daily Limit is the daily aggregate dollar amount of wire transfers you may transmit through Private Weaith Oniine Pius, ACH Daily Limit

Excerpt 3

$ **Wire** **Transfer** Daily Limit $ Note: By signing below, you acknowledge and agree that Deutsche Bank will make reasonable efforts to adhere to the ACH Daily