Epstein Index›Documents›EFTA00305852
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00305852: Wire Transfer Records (DS9)

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excerpts

This document is a wire transfer confirmation from Deutsche Bank Wealth Management confirming successful transmission of a wire transfer request. No specific transaction amount, recipient, or purpose is detailed in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
wire transferDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche Bank Wealth Management Wire Confirmation The **wire** **transfer** request below has been transmitted successfully.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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