Epstein Index›Documents›EFTA01400794
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400794: Deutsche Bank, Citibank and Painting (DS10)

Financial RecordDate unavailableEFTA014007941 keyword hits
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Wire transfer authorization form involving Deutsche Bank and Citibank (ABA# 021000089) for securities delivery related to 'Painting' with 17-day free delivery terms. The document contains beneficiary information fields and intermediary financial institution details for completing the transfer.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankCitibankpaintingwire transfer

📋 Key Excerpts6

PersonKeyword
Excerpt 1
directs **Deutsche** **Bank** AJex.
Excerpt 2
ITia undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 3
of **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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