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/EFTA01383580.pdf
{"title":"DB Private Wealth Online Plus—Additional Account Access/Change Request","key_people":["Jeffrey E. Epstein","Bella Klein"],"document_date":"2018-10-05","document_type":"financial","key_locations":["St. Thomas, VI"],"document_subtype":"Account Access/Change Request","key_organizations":["Deutsche Bank"],"reference_numbers":["1030850","WM189937","DB-SDNY-0083309","SDNY_GM_00229493","EFTA01383580"]}