Epstein Index›Documents›EFTA01203564
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01203564: Deutsche Bank and RICO (DS9)

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This document is a Deutsche Bank wire transfer authorization form showing a wire journal entry for $200,000.00 in federal funds from account N4G024950 to First Bank in Puerto Rico. The form contains standard authorization and release language for Deutsche Bank wire transfer services.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankRICOwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigner further understand that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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