Epstein Index›Documents›EFTA01357291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357291: Deutsche Bank and RICO (DS10)

Financial RecordDate unavailableEFTA013572911 keyword hits
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This document contains Deutsche Bank Private Wealth Management authorization forms for asset movement in non-retirement accounts, with Brown requesting new authorization. The document includes a wire transfer journal entry showing federal funds in the amount of $265,000.00 directed to First Bank, Puerto Rico, associated with an Epstein account.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankRICOassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Private Wealth Management / Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs **Deutsche**
Excerpt 2
Brown requests a new authorization The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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