Epstein File EFTA01464014: Holder, Warrant and Wire Transfer Records (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01464014: Holder, Warrant and Wire Transfer Records (DS10)

Financial RecordDate unavailableEFTA014640142 keyword hits

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This document is a Deutsche Bank account application and wire transfer authorization form related to Jeffrey E. Epstein. It contains representations that all information provided is accurate, establishes wire transfer daily limits, and includes anti-money laundering compliance language requiring financial institutions to verify and record information identifying account holders. The document references Private Wealth Online Plus banking services and ACH transfer limits.

👤 Named in This Document

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

**Transfer** Daily Limit $ Book Transfer D. 0 0 0 0 D D 0 Bill Pay 0 0 0 0 0 D D 0 EFTA01464023 ACH 0 D 0 0 0 D 0 D **Wire** **Transfer** 0 0 ,0 D 0 D , 0 0 Positive

Excerpt 3

The **Wire** **Transfer** Daily Limit is the daily aggregate dollar amount of wire transfers you may transmit through Private Wealth Online Plus.