Epstein Index›Documents›EFTA01400954
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01400954: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA014009541 keyword hits
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This document contains authorization and release language involving Deutsche Bank Alex Brown and Citibank. The excerpts reference account holdings, wire transfers of federal funds to Citibank, and authorization clauses in which the undersigned releases and holds harmless Deutsche Bank Alex Brown. Specific account numbers and wire amounts are referenced but not fully legible in the provided excerpts.

👤 Named in This Document
No named persons linked yet
🔑 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 hereby releases and holds harmless **Deutsche** **Bank** Alex.

📄 Original Document

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Read the full document (652 words)

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Source: U.S. Department of Justice

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