Epstein Index›Documents›EFTA01357483
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357483: Deutsche Bank and Citibank (DS10)

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This document is a Deutsche Bank authorization form for Jeffrey E. Epstein (Account #35266976) that includes instructions for a wire transfer of $7,200.00 in federal funds to Citibank. The form contains standard authorization language and account holder acknowledgments regarding Deutsche Bank's procedures.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCitibankwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Bank** Alex, Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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