Epstein Index›Documents›EFTA01475944
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01475944: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA014759441 keyword hits
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Financial document containing wire transfer instructions authorizing Deutsche Bank to transfer $400,000.00 in federal funds to First Bank Puerto Rico. The document includes account holder releases and holds harmless language regarding Deutsche Bank, along with wire transfer details and account information.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
^jlHnS file undersigned hereby euihonzos and directs **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
Tho undersignod undeisiends that **Deutsche** **Bank** Alex.

📄 Original Document

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Read the full document (714 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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