Epstein Index›Documents›EFTA01357283
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357283: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA013572831 keyword hits
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This document is a Deutsche Bank authorization and wire transfer instruction for an account in the name of Jeffrey E. Epstein. It documents a wire transfer of federal funds in the amount of $182,219.06 from Deutsche Bank to Citibank. The document includes standard authorization language and liability release provisions.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCitibankwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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