Epstein Index›Documents›EFTA01465789
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465789: Deutsche Bank and RICO (DS10)

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This document contains authorization and release language related to Deutsche Bank, with references to a Puerto Rico address (1519 Ponce De Leon Ave, Ponce). The excerpt shows standard legal language in which an unnamed party authorizes Deutsche Bank and releases it from liability, though the specific transaction or account details are not fully disclosed in the provided excerpt.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Read the full document (676 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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