A request form for additional account access/change for Deutsche Bank's Private Wealth Online Plus service, including wire transfer services with a daily limit of $20,000,000. The form is signed by Jeffrey E. Epstein.
doj/DataSet10/EFTA01380949.pdf
{"title":"DB Private Wealth Online Plus—Additional Account Access/Change Request","key_people":["Jeffrey E. Epstein","Bella McLein"],"document_date":"2018-10-05","document_type":"financial","key_locations":["St Thomas, VI"],"document_subtype":"Bank Account Access/Change Request","key_organizations":["Deutsche Bank"],"reference_numbers":["WM189937","009814.090618","DB-SDNY-0079534","SDNY_GM_00225718","EFTA01380949"]}