Epstein Index›Documents›EFTA01465939
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01465939: Deutsche Bank and RICO (DS10)

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Authorization and wire transfer document referencing Deutsche Bank and a party identified as Brown, with a wire transfer instruction for $200,000.00 to First Bank in Puerto Rico. The document contains standard authorization language and account/security information, though some text is partially illegible.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankRICOwire transfer

📋 Key Excerpts4

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

📄 Original Document

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Read the full document (669 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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