Epstein Index›Documents›EFTA01366274
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366274: Deutsche Bank and RICO (DS10)

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This document is a Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts. It contains a wire transfer authorization for $275,000 in federal funds to FirstBank in Puerto Rico, signed by an account holder authorizing Deutsche Bank Alex Brown to execute the transaction.

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🔑 Evidence Keywords
Deutsche BankRICOassetwire transfer

📋 Key Excerpts4

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
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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