Epstein Index›Documents›EFTA01404820
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404820: Deutsche Bank and JP Morgan (DS10)

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This document is a wire transfer authorization form involving Deutsche Bank Alex Brown and JP Morgan, authorizing a federal funds wire in the amount of $480.00 to JP Morgan (ABA# 021000021). The form includes account information, holdings details, and ultimate beneficiary information fields. The specific account holder, date, and complete beneficiary details are not fully legible in the available excerpts.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankJP Morganwire transfer

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned furtfcf^ understandMret **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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