Epstein Index›Documents›EFTA01360992
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360992: Deutsche Bank and JP Morgan (DS10)

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This document is a Deutsche Bank authorization form for asset movement in non-retirement accounts, referencing a Jeffrey E Epstein account with account number details. It includes wire transfer instructions to JP Morgan for federal funds in an unspecified amount, with release and hold harmless language regarding Deutsche Bank Alex and intermediary financial institution information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankJP Morganassetwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned hereby releases and holds harmless **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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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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