Epstein Index›Documents›EFTA01360401
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360401: Deutsche Bank and JP Morgan (DS10)

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This document contains Deutsche Bank account information for Jeffrey E. Epstein with wire transfer instructions showing a $10,000.00 wire transfer to JP Morgan Chase. The document includes standard authorization language and references to account holdings, demonstrating fund movement between Deutsche Bank and JP Morgan Chase.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankJP Morganwire transfer

📋 Key Excerpts5

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.

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Source: U.S. Department of Justice

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