Epstein Index›Documents›EFTA01360143
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360143: Deutsche Bank (DS10)

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This document is an authorization form from Deutsche Bank authorizing asset movement or account management. The excerpts show standard authorization language where the undersigned grants Deutsche Bank authority to act on their behalf, with multiple references to Deutsche Bank's role and the client's understanding of the bank's procedures. No specific dates, amounts, or named individuals are identifiable in the provided excerpts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche Bankassetclient

📋 Key Excerpts3

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

📄 Original Document

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Read the full document (666 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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