💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01366273: Deutsche Bank and RICO (DS10)
Financial RecordDate unavailableEFTA013662731 keyword hits
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This document is a Deutsche Bank Private Wealth Management authorization for asset movement in non-retirement accounts, authorizing Deutsche Bank Alex Brown to issue checks and process wire transfers. The document references an Epstein account with a wire transfer of $300,000.00 to First Bank in Puerto Rico, and includes authorization for verbal instructions on fund movements.
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PersonKeyword
Excerpt 1
**Deutsche** **Bank**
Private Wealth Management
/
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and directs **Deutsche**
Excerpt 2
**Bank** Alex Brown to issue the www.
check or journal on the
day of
for a term of
The undersigned further authorizes **Deutsche** **Bank** Alex Brown 10 accept verbal
Excerpt 3
that
**Deutsche** **Bank** Alax.
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