Epstein Index›Documents›EFTA01361052
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361052: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA013610521 keyword hits
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This document is a Deutsche Bank authorization form for an account in the name of Jeffrey E Epstein authorizing Deutsche Bank Alex to process financial transactions. The form documents a wire transfer of federal funds in the amount of $3,600.00 from the Deutsche Bank account to Citibank. The document includes standard authorization and liability release language.

👤 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
and that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned furtiger **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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