home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

EFTA01361020

← Prev Next →
Loading document…

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown rteutscha Bank Alex. Brown' a 'OBArl to fdlow the below asset movement instructions. If you vetch to request multiple wires, checks. journals or free defivanes, please use the long form DRAB Account Nene Epstein Account S. Wire Wire federal funds in the amount of f 10.000 To genic Herne. Bank of America City / State: ABA Further credit to Interrnediery Financial Institution Optional) Account /: Name: Bw'edoerYNar'ma __ porctor Addaorot cored[ K taste a Cheek in the amount OIS Recipartes Name %decal Malay Addis Feeble to Journal U Journal Funds in the amount o1$ K Journal Holdings ilynymbol/SeculeY Qty/Syrnbonecurity: U Journal An Holdings To DBAB Account I: Account Name' LI Please delver the seamties indicated below to DTCCe Name of Receiving Firm ACrount Name' Account Number. at Receiving Arm Oty/SymboiSecurtY: Oty/SymbotrS•curity. Sewing Audiceizsdel a The ancresigned hereby requests that this authorisation act in a standing authorization. The undersigned understands and agrees that this authorization wit remain in enec, until Deutsche Bank Alex. Brown requests a new euththitation. The undersigned authorizes Deutsche Bank Max. Brown to issue the woe, check or mune on the day of for a term of la The undersigned further authorizes Deutsche Bank Net Brown to accept verbal thsuuctions from the undersigned to wire funds, issue checks or journal funds to from the above kited accounts. The undersigned veil panda verbal instructions as to the data and the amount of the wire, check or pume. If the undersigned decode:SW vary either the date or the amount of the wire. check a journal, the undersigned hereby authorizes Deutsche Bank Net Blown to accept tilt verbs! instructions /corn the undersigned regarding the change or changes. The u

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette