Epstein Index›Documents›EFTA01367787
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01367787: Wire Transfer Records (DS10)

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Deutsche Bank Wealth Management wire transfer confirmation document indicating successful transmission of a wire transfer request. The document confirms processing through Deutsche Bank's wealth management division but does not specify transaction details.

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🔑 Evidence Keywords
wire transferDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Deutsche Bank Wealth Management Wire Confirmation The **wire** **transfer** request below has been transmitted successfully.

📄 Original Document

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Read the full document (198 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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