⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01472325: Holder, Asset and Wire Transfer Records (DS10)
Financial RecordDate unavailableEFTA014723252 keyword hits
1
views
0
shares
0
reactions
3
persons
5
keywords
12
excerpts
This document contains Deutsche Bank Asset & Wealth Management signature cards and wire transfer authorization forms, including account holder information, power of attorney documentation, and ACH and wire transfer daily limits. The document references Deutsche Bank Trust Company Americas and includes multiple related EFTA numbers (EFTA01472334 and EFTA01472335) for associated account records.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
Confirmed:
(Official Title)
70444 (7/04)
50/PAD ABC 11/01
EFTA01472334
Deutsche **Asset**
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
Excerpt 2
Liability
Corporation
Other:
Print Name
Print Name
Print Name
Print Name
Date
Date of Power of Attorney
Number of Signatures
Required:
EFTA01472335
Deutsche **Asset**
Excerpt 3
State
Zip Code
ACH Daily Limit $
**Wire** **Transfer** Daily Limit $
The ACH Daily Limit is the daily aggregate dollar amount of ACH transactions
(payments and
📄 Original Document
📄
Read the full document (2,586 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
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 documentHaikus for Humanity — 5 · 7 · 5
React