EFTA Document EFTA01359478
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby suthomas end directs Deutsche Bank Alen Brown f'Deutsetie Bank Alec &osier or MBAR } to Sow me below asset momment If you trtsb to tenant multiple wires. checks. Panels or free delivethe. Plane use the lane form DRAB Acoxeir Name. *mow gmatein riatOunt • rifle ID ,we kayo, hinds m the amount of s 1379.37 To Bank Name. Barbk of America Car (SOON ABA Fade cm& to
Summary
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby suthomas end directs Deutsche Bank Alen Brown f'Deutsetie Bank Alec &osier or MBAR } to Sow me below asset momment If you trtsb to tenant multiple wires. checks. Panels or free delivethe. Plane use the lane form DRAB Acoxeir Name. *mow gmatein riatOunt • rifle ID ,we kayo, hinds m the amount of s 1379.37 To Bank Name. Barbk of America Car (SOON ABA Fade cm& to
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
Statements
DOJ EFTA Data Set 10 document EFTA01320897
*UBS
DOJ EFTA Data Set 10 document EFTA01273824
EFTA Document EFTA01483709
Witamy Acccunt For IM Period 29113 to 7.9i913 JEFFREY E EPSTEIN Trammon Detad COMINUED Date Derimpoon 02/19 02/19Chips Delin Vie Ilsbc Bank USA N.A. Ssn- 50000 610.440.07 Demies& Transferu E Credits Withdrawals Balance Tm 1192100050Es 02/20 02/197013 Bock Tinta CresIn BO. JPMC Cb Funda Transfer Same Datante OH 500.00 610.940.07 33610 On; Matit Bank USA N A Ref .13nf Dm Ref Jpm 130219034%7 JP1s1opianClusierefIuM100050Jm Revend of Erary DW 02'192013 Tm 11921 0005010s As ?b
EFTA Document EFTA01361503
Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and erects °outsets Bank Alex Brown Moiled* Bent Alex. Brown' or TBAI3') to Meow the below asset movement 'mouser's's 11 msu wish to rawest mule* Milt checks. Pan.* c r its *MOO Pfeifle use the lap la DMZ Account Name. ,ieffrev e Epstein Account I. IMre Ca 1Mre federal funds in the amount of S 3.000 To Bank Name Bank of America City! State: AM 0: Fur
EFTA Document EFTA01483119
J.P.Morgan JEFFREY E EPSTEIN Transaction Detail CONTINUED Palmy Meant. For the Period 1130110 to 2/39I0 Deposits & Tangiers de Date IN:nuptial Credits Withdrawals 02/12 Fedwire Debit Via, Fintbank PR/221571473 A/C: Him Moseley And Associate; lie Re 946.90 349695.87 L9 Inv 8689 Imad: Oil 2BI QgcOSC0059.17 Tm: 0999200043F_s ........-......--- ........... ...... ......... ...... ............. ........ ....... ...... ...... ................... ................... ......
EFTA Document EFTA01483675
Pranary Accotutt For the Period 1211/12M 1201/12 JEFFREY E EPSTEIN Tanana= Detail Date Descriptwo 12/01 Beginning 13elsnce 213.835.74 1203 1203 Foreign Remittance Debit AC Fx USD Incomingfedchipsdds Newark OR 19713- 2,355.30 211.48044 Org:FxUSD Mown mgfedchipsdda »Ninon Chase Bat NA Ogb Fx Opt:awes New Yak NY Ref..0cmuUSD2355.30Bnf/Ers 178000 Tm 145=M3341Fx IØ 1203 Admen Tarim/rend Ealing IN 3879 12)04 Bock Transfer Credit BO- J P Morgan Clearing Corp Brooklyn NY 11245.0003 1.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.