EFTA Document EFTA01360904
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undenigned hereby authorize, ~Stets Deutsche Bank Alex. Brown I" Deutsche Bonk Arai. Brown' or -DIEIAB") » follow the below suet movement in struchons. tl you wish to rotur« multiple wide. checks. ;armies or free ~dries, please use the long form. DUB Account Nor": Jeffrey E Epstein Account I: 35266976 was WI Wits federal funds in the amount of $ To frank JPMoraan Chase CM/ State:
Summary
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undenigned hereby authorize, ~Stets Deutsche Bank Alex. Brown I" Deutsche Bonk Arai. Brown' or -DIEIAB") » follow the below suet movement in struchons. tl you wish to rotur« multiple wide. checks. ;armies or free ~dries, please use the long form. DUB Account Nor": Jeffrey E Epstein Account I: 35266976 was WI Wits federal funds in the amount of $ To frank JPMoraan Chase CM/ State:
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
5266976Related Documents (6)
N-I-t---L3€/ ‘uceteili R s
DOJ EFTA Data Set 10 document EFTA01339374
EFTA Document EFTA01283216
Deutsche Asset & Wealth Management Contacts As Of Aim 30. 2014 PRIMARY OFFICER PAUL MOMS 345 Pars Amur New Y 4Y1'1, 4 Nl e ▪ pr.; rAUL YOPPISS:.? CUSTODY OFFICER *PINUP IENDLErt Amount Name JEFFFIFY FPSTFIN Account Number Base CUrle.FICY USD manifest line II II III II III II III II III II II II II II II II III CONFIDENTIAL SDNY_GM_00038939 CONFIDENTIAL - PURSUANT TO FED_ R GRIM. P. 6(e) DB-SDNY-0001763 EFTA_00149548 EFTA01283216 Deutsche Asset & Wealth Management
Ftzom
DOJ EFTA Data Set 10 document EFTA01338255
EFTA Document EFTA01338255
Ftzom cicpc.DeEKEA SDNY_GM02771943 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258751 EFTA01338255 CERTIFICATION OF BUSINESS_RECORDS I, the undersigned Lauren Kwintner , declare that I am: employed by/associated with J ENE INC. In the • position of Legal Assistant and by reason of my position am authorized and qualified to make this dectaratlon. In my efitliaitiffitgalrAth the above-named bank/company I am familiar with the business records It m
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
S-02260
DOJ EFTA Data Set 10 document EFTA01270494
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.