Epstein Index›Documents›EFTA01366270
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366270: Deutsche Bank and RICO (DS10)

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This document contains authorization language referencing Deutsche Bank and documents a wire transfer of $400,000.00 from Deutsche Bank to First Bank in Puerto Rico. The document includes journal entries and fund transfer instructions, indicating financial transaction records related to account management and fund movement.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
5 term of The undersigned further authorizes **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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