Epstein Index›Documents›EFTA01367488
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367488: Deutsche Bank and RICO (DS10)

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This document is a Deutsche Bank wire transfer authorization for Epstein Account #35266976 authorizing a wire of $200,000.00 in federal funds to First Bank in Puerto Rico. The form includes standard authorization language and establishes the destination and amount for the wire transfer transaction.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankRICOwire transfer

📋 Key Excerpts4

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.

📄 Original Document

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Source: U.S. Department of Justice

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