""Deuteche Bank"" — Epstein Files Search

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EFTA01403673Set 10

Authorization for Asset Movement For Non-Retirement Accounts TTia undersigned hereby authorizes and directs Deuteche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "OBAB") to 'follow the below asset movement ... issue the wire, check or journal on the d The undersigned further authorizes Deuteche Bank Alex. Brown to accept verbal Instaictione from the undersigned to wire funds. Issue checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403673.pdf

EFTA01434981Set 10

Beneficiary Name: Currency/Amount: DEUTGB2L Bank Information: Second Beneficiary Name: DEUTPLPX SWIFT ID/BIC: PL89188000090000001370003035 IBAN/Account#: Deuteche Bank Polska SA To Bank Name: Ref: SOFL Additional Instructions: Warszawa City: 2. Second Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434981.pdf

EFTA01360475Set 10

Retirement Accounts The undeceived hereby authorizes and OrraCAS Deutsche Bank Ales Blown Deuteche Bank Alex. Brown- or * DBAB-1a roliow the below Inset movement magicians If vou vrith to factual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360475.pdf

EFTA01383820Set 10

Retirement Accounts The undersigned hereby authenies and orrecte Deutsche Bank Alex. Brown I'Deuteche Bank Alex. Browns or aDBAB*) to follow the below asset movement instructions. II you wish

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383820.pdf

EFTA01477631Set 10

2015-10-3011p2,464w

H43M14739 Telex 94015555 Swift DEUTGB2L Direct Line;+44 207 541 1709 Dear Sir/Madam. Subject Deuteche Bank outetandlng eonflimation - (Second Chaser) The following confinnation{s) remain outstanding In our system. Could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477631.pdf

EFTA00608345Set 9

2015-10-3013p5,558w

earliest opporbirity Meese ignore attachment; that you may have already writtened. Reputes NDF Cperasons Deuteche Bank AG o n nch Deutsche Bank AG rs euthcried under Gorden Bankng Les (corrpelent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608345.pdf

EFTA01360300Set 10

affed until Deutecho Bank Alex. Brown nomina a now ardionzellion. ih. unaersignoa ~odens Deuteche Bank Alex. Brown to Mu* tio wire, chick or journal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360300.pdf

EFTA01361892Set 10

einhattation. The undersigned understands and ogres that the aulhOMMIOn WA remern M °hoc unkl Deuteche Bank Alec. Brown requests a new suthoilnion. The undersigned authonnes Deutsche Bank Alex. Brawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361892.pdf

EFTA01358223Set 10

Alex. Broom pursuant to this ardsceizetion aiding any *twang awned/Morn The undersigned understands that Deuteche Bank Alex, Brown may, but is not required to, seek willOnfol of IM undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358223.pdf

EFTA01404961Set 10

2014-02-213p662w

Afax. Brown pursuant to this authorization (irwhiding any standing authorization). The undersigned understands that Deuteche Bank Alex. Brown may, but ie not EFTA01404962 required to, seek verification of the undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404961.pdf

EFTA01453086Set 10

Bain In try anted Kedged, eas escort a attrtreed PCPs fferanunate4 by Deuteche Bank AG teem^ a m inter ftl Pa TOMO, Stock Exchange and regulated be Tv Anfroml Conduct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453086.pdf

EFTA01376944Set 10

Brigid Macias Asststage Vice Prescient Deutech• Bank Trust Comessei kens* Deutsar Binviilsom r.ianmerrere Sts Peek Avenue Nth FIOX New Yoe NY 10154 Securities &mei Waugh Deutsche Bank Bermes Inc From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376944.pdf

EFTA01450164Set 10

iDignal no the day of lea ism of O The undersigned further authorizes Deuteche Bank Alex. Brown to accept verbal Intonations from the undersigr.ed to wire funds, natio checks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450164.pdf

EFTA01401071Set 10

Deuteche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts 1^6 undsretgnatf tweby auttioriMs and dir«c« Oaiitscfia Bank Atax. Bronm {'OButscha Bank Aieic Browi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401071.pdf

EFTA01404980Set 10

instmctions) have not been provided by the undersigned. The undersigned further uncter"ands that Deuteche Bank Alex. Brown retains the right to refuse to execute any instructions to transfer funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404980.pdf

EFTA01361257Set 10

date a the amount of the wire cad( or journal the unarnand hereby *Whoa*, Deuteche Bank Alex. Brown to accept the wail instructifins from the undersigned regardng the dwnge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361257.pdf

EFTA01361542Set 10

sank ,Nile abon of the undersigned's mimic-hone by can tugs and that Deuteche Bank Alex Br own 'nay in its tole deicsebon refuse to exec-ate sunti inurucminshnotimbiei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361542.pdf

EFTA01447950Set 10

PWINACtes hem* peadclien In Ow O.B. the nodal • eppeoyed enact disiteabeed by Deuteche Bank Settalide Mt. a mina 01 the WYSE It . NASD NFA pd DOC In Gement this ripen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447950.pdf

EFTA01461876Set 10

PWINACtes hem* peadclien In Ow O.B. the nodal • eppeoyed enact disitehted by Deuteche Bank Settalide Iht. a mine 01 the WYSE It . NASD NFA pd DOC In Gement this ripen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461876.pdf

Results by Dataset19 total

Set 9

1

Set 10

18

Corpus: 1990-03-17 – 2025-12-01

December 2025

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