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

EFTA01454824

← Prev Next →
Loading document…

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The underworld hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank An. &own or "DBA8') to loamy the below estet movement instrucremts if sou wish to request mutat wires checks, fawners or bee deliveries, please use the tend lam. DI A8 ACCOurn Name. affrey_tepsteln A0GOiM 47 35268976 Win (e) was fain funds et the amount of s 23.757.50 le Bank Name Debacle, United Dank Orr 1 Star ABA I. Further credit to Intermediary Financial Institution tOption0 Accoxint It: Nate Ultimate Benefidary Informal= Beridoary NOM& G Richard Strafer. P.A Operating Account Amon* Atelmthel Inseam CM& K Issue a check in the amount off Peonage's Nina r Rewards Maier AdOen Journal Journal Funds m the swami of $ J Jourml Holdings OneiSmthoilooutiey, otws,mboitsfounir LI Journal AN Hokkngs To DM Account If Account Name. Free Deals LI Meese deliver the seamen Simard below to. Clefs. Name of ReoeMng Firm Aoccant Name nt Number. ea Redwing Firm vlSrnook*Securrer Awntoinecurst$ Staring &tarker J The ..mderucined hereby strarests that den authoriankth act as a standing thithorizaten. The undersigned understands and agrees diet thisoutfainzeten war renown In ol rat I thud Deutsche Bank Alex Brown requests a new authonralian. The undamped authorities Deutsche Bank Mn. Diann to issue the were, Cheek or Kemal on the day of for a term of J The underagned further authorizes Deutsche Bank Alex. Brown to aCCepl verbal instructions horn the undersigned to wee Funds. issue checks or reunite funds toffrom the above listed lams The undengned will sonde verbal instructions as to the date and the amount of the wire. check or ?sumer. If the undersigned decides to meaty stet the date or the amount of the wire, check or *mat the trderagred hereby authorizes Deutsche Bank Alex Brown to accept the verbal inSeUraianS from the unde

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