Epstein File EFTA01387231: Deutsche Bank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01387231: Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013872311 keyword hits

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This document is a Deutsche Bank Wealth Management authorization form for non-USD wire transfers for non-retirement accounts. It specifies a wire transfer of PLN 3,982,916.26 to Deutsche Bank AG, London, with secondary beneficiary Deutsche Bank Polska SA in Warszawa. The form includes SWIFT codes and account information for the wire transfer routing.

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🔑 Evidence Keywords

Deutsche Bank wire transfer

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Wealth Management Authorization for Non-USD Wires For Non-Retirement Accounts The undersigned hereby authorizes and directs **Deutsche** **Bank**

Excerpt 2

Ultimate Beneficiary Information (required) PLN 3,982,916.26 **Deutsche** **Bank** AG, London Currency/Amount: Beneficiary Name: DEUTGB2L Bank Information: Second

Excerpt 3

Beneficiary Name: DEUTPLPX SWIFT ID/BIC: IBAN/Account #: **Deutsche** **Bank** Polska SA To Bank Name: Ref: SOFL Additional Instructions: Warszawa City: 2.