Epstein Index›Documents›EFTA01379836
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01379836: CI (DS10)

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Document containing wire transfer or banking instructions in French, referencing Deutsche Bank AG with SWIFT code DEUTGB2L and field designations 56 and 57. The excerpt indicates international banking wire instructions with specific routing information.

👤 Named in This Document
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🔑 Evidence Keywords
CIDeutsche Bankwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
de tracer le fil avec votre banque et de confirmer les instructions de câblage comme **ci**- dessous: Field 56: Deutsche Bank AG Swift: DEUTGB2L Field 57:

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Source: U.S. Department of Justice

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