Epstein File EFTA01408572: Holder and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408572: Holder and Asset (DS10)

Financial RecordDate unavailableEFTA014085721 keyword hits

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Deutsche Bank wealth management account change form documenting account holder information, account type changes, and authorization parameters for asset transfers. The form specifies transaction limits and approval requirements for domestic and international funds/asset transfers, including verbal and written instruction protocols.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

asset Deutsche Bank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Bank Wealth Management DBSl High Risk Media Communication Sheet I-AccountNumber(s) : Type of Account Change: Address of Record Telephone Number Type of **Asset**

Excerpt 2

transfers [ - 1 USD Domestic Funds/**Asset** transfer <$50K (Verbal Instructions) YES Reason L I Initial standing instructions n Non-USD FX transactions I

Excerpt 3

I Funds/**asset** transfer to International locations I I USD Domestic funds/**asset** transfer <$50K (Written LOA or email instructions) USD Domestic funds/**asset**