Epstein Index›Documents›EFTA01459942
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459942: Perform and PayPal (DS10)

Financial RecordDate unavailableEFTA014599421 keyword hits
1
views
0
shares
0
reactions
1
persons
3
keywords
2
excerpts

Internal Deutsche Bank email regarding banking exceptions and payment processing. The document references a pre-authorized debit transaction for Jeffrey Epstein (account 35-266-976) in the amount of $941.15 and mentions PayPal verification. The email directs banking queries to a Deutsche Bank group email address and is marked confidential for internal use only.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
performPayPalDeutsche Bank

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Email : Passion to **Perform** Please send all the Banking related Queries to our new Group E-mail ID gtopwmbankingexceptioncheckprocessing@list.db.com CONFIDENTIAL
Excerpt 2
internal use only Hi, Please advise if below pre auth debit transaction is OK to Post 5 35-266-976 JEFFREY EPSTEIN 941 .15 POST NO DEBITS 290 N VERIFYBANK **PAYPAL**

📄 Original Document

📄

Read the full document (215 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋Correspondence5 views

Epstein File EFTA00086564: Audrey Strauss, Comey and Medical Examiner (DS9)

🌋Correspondence2 views

Epstein File EFTA00123188: Berman, Alison Moe and Brian Fitzpatrick (DS9)

🌋EFTA016879913 views

Epstein File EFTA01687991: Obama, Harris and Berman (DS10)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability