Epstein Index›Documents›EFTA01465939
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465939: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA014659391 keyword hits
0
views
0
shares
0
reactions
0
persons
3
keywords
4
excerpts

Authorization and wire transfer document referencing Deutsche Bank and a party identified as Brown, with a wire transfer instruction for $200,000.00 to First Bank in Puerto Rico. The document contains standard authorization language and account/security information, though some text is partially illegible.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankRICOwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Brown ("**Deutsche** **Bank** Aiex.
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

📄 Original Document

📄

Read the full document (669 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA001611531 views

Epstein File EFTA00161153: Donald Trump, Collins and Roberts (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA001498960 views

Epstein File EFTA00149896: Charles, Bill Gates and Obama (DS9)

💥EFTA001368920 views

Epstein File EFTA00136892: Laptop, Austin and Harris (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability