Epstein Index›Documents›EFTA01402847
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402847: Deutsche Bank, RICO and Offshore (DS10)

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This document contains Deutsche Bank account information and wire transfer instructions related to Epstein's finances, including a wire transfer of $39,793.81 to First Bank Puerto Rico and references to offshore account structures. The document references Deutsche Bank Alex Brown and includes beneficiary information and intermediary financial institution details, suggesting movement of funds through multiple jurisdictions.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankRICOoffshoreoffshore accountwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
**Bank** Alex Brown ('**Deutsche** **Bank** Alex.
Excerpt 2
result ol **Deutsche** **Bank** Afex.
Excerpt 3
back and that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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