Epstein File EFTA00128828: Deutsche Bank and MC2 Model Management (DS9)

Epstein Index›Documents›EFTA00128828

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00128828: Deutsche Bank and MC2 Model Management (DS9)

Financial RecordDate unavailableEFTA001288281 keyword hits

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Securities delivery instruction document showing a transfer to MC2 Model Management. The document includes account information, beneficiary details, and instructions for delivery of securities through DTCC.

👤 Named in This Document

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🔑 Evidence Keywords

MC2 Model Management Deutsche Bank MC2

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Financial Institution (Optional) Journal All Holdings Account #: To DBAB Account #: Name: Account Name: Ultimate Beneficiary Information: Beneficiary Name: MC2

Excerpt 2

Model Management Account #: Free Deliveries Additional Instructions: Please deliver the securities indicated below to: DTCC#: Name of Receiving Firm:

Excerpt 3

The undersigned authorizes **Deutsche** **Bank** Alex.