Epstein Index›Documents›EFTA00525144
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00525144: Wire Transfer Records (DS9)

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Deutsche Bank Wealth Management wire transfer confirmation document confirming successful transmission of a wire transfer request related to Jeffrey Epstein's accounts. The document serves as official confirmation of the transaction but does not specify the amount, recipient, or date of the transfer in the provided excerpt.

👤 Named in This Document
Jeffrey Epstein
🔑 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

📄

Read the full document (295 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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