Epstein Index›Documents›EFTA01461021
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01461021: 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 at 1519 Ponce De Leon Ave, Santurce, PR. The document includes standard authorization and release language directed to Deutsche Bank. The specific account holder and transaction details are not fully clear from the excerpts provided.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankRICO

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **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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