💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01411758: Deutsche Bank and Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA014117581 keyword hits
1
views
0
shares
0
reactions
0
persons
2
keywords
4
excerpts
A document that appears to be a generic banking interface or template related to wire money transfers, showing various options for initiating and managing wire transfer processes.
👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
Bank Home Disclosures
Welcome Reports
**Wire** **money**
**Wire** **money** via template
**Wire** **money** via multiple
templates
Import wires / Manage file
formats
Approve wires
Excerpt 2
Company Americas (DBTCA) and are
Solely obligations of the New York Branch of **Deutsche** **Bank** AG.
Excerpt 3
Banking deposit products are offered through **Deutsche** **Bank** Trust Company America
S (DBTCA), member FDIC and other members of
**Deutsche** **Bank** Group.
📄 Original Document
📄
Read the full document (570 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
💥EFTA001445971 views
Epstein File EFTA00144597: Ghislaine Maxwell, Andrew and Leon Black (DS9)
💥EFTA016583850 views
Epstein File EFTA01658385: Charles, Obama and Musk (DS10)
💥EFTA001365580 views
Epstein File EFTA00136558: Obama, Elon Musk and Harris (DS9)
💥EFTA001505160 views
Epstein File EFTA00150516: Holder, Obama and Austin (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React