Epstein Index›Documents›EFTA01458945
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01458945: Deutsche Bank and RICO (DS10)

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This document contains Deutsche Bank authorization language and references to First Bank Puerto Rico, with a recipient address in Santurce, PR. The document includes standard authorization and release language directed to Deutsche Bank, and appears to involve asset movement or transfer instructions. The specific account holder and transaction details are not fully clear from the excerpts provided.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankRICOasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alax.

📄 Original Document

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Source: U.S. Department of Justice

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