Epstein Index›Documents›EFTA01433362
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01433362: Deutsche Bank and JP Morgan (DS10)

Financial RecordDate unavailableEFTA014333621 keyword hits
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This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, including a wire transfer of federal funds in the amount of $5,000.00 to JP Morgan Chase. The form contains standard authorization language and provisions for intermediary financial institution credit.

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PersonKeyword
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authorizes and directs **Deutsche** **Bank** Alex.
Excerpt 2
result of **Deutsche** **Bank** Alex.
Excerpt 3
Wire [Zl Wire federal funds in the amount of $ 5,000.00 To Bank Name: **JP** **Morgan** Chase City / State: ABA#: Further credit to Intermediary Rnancial Institution

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