Epstein Index›Documents›EFTA01404086
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404086: Deutsche Bank and Citibank (DS10)

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This document is a Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts for Jeffrey E. Epstein. It authorizes wire transfers of federal funds in the amount of $3,100.00 to Citibank and includes standard Deutsche Bank release and hold harmless language.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCitibankassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undBrSigned hereby aulhotiies and directs **Deutsche**
Excerpt 2
TTya undoisigned iieraby leloases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned (urlher understends that **Deutsche** **Bank** Men.

📄 Original Document

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Read the full document (654 words)

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Source: U.S. Department of Justice

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