Epstein Index›Documents›EFTA01359690
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01359690: Deutsche Bank, RICO and Offshore (DS10)

Financial RecordDate unavailableEFTA013596901 keyword hits
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This document is a Deutsche Bank financial authorization form involving Deutsche Bank Alex Brown and the entity LSJE LLC. It documents a wire transfer of $39,793.81 to First Bank Puerto Rico and references offshore account holdings and beneficiary information, indicating movement of funds through international banking channels with offshore account structures.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankRICOoffshoreoffshore accountwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Bank** Alex Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
and that **Deutsche** **Bank** Alex.
Excerpt 3
that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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