Skip to main content
Skip to content
Case File
sd-10-EFTA01434981Dept. of Justice

EFTA Document EFTA01434981

Financial Record

EFTA01434981 Deutsche Bank Wealth Managennent Authorization for Non-USD Wires -or Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Securities Inc. (DBS!) to follow the below asset movement instructions. DBSI Account Name Account Number SOUTHERN FINANCIAL LLC N4GXXX804 3. Ultimate Beneficiary Information (required) Deutsche Bank AG, London 1. Non-USD Wire PLN/3,982,916.26 Beneficiary Name: Currency/Amount: DEUTGB2L Bank Information: Second Be

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01434981
Pages
4
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.