Epstein Index›Documents›EFTA01361168
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361168: Deutsche Bank and Citibank (DS10)

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This document is a wire transfer authorization showing a transfer from Jeffrey E Epstein's Deutsche Bank account (Account #35266976) to Citibank in the amount of $182,219.06 in federal funds. The form contains standard authorization and acknowledgment language regarding account terms.

👤 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.

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Source: U.S. Department of Justice

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