Epstein Index›Documents›EFTA01404190
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404190: Deutsche Bank and Citibank (DS10)

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This document contains authorization language and banking instructions involving Deutsche Bank Alex. Brown and Citibank. It includes language releasing Deutsche Bank Alex. Brown from liability for actions or claims resulting from transactions, and provides banking details including an ABA number (021000089) and references to intermediary financial institutions and ultimate beneficiary information.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
**Bank** Alex Brown from and against loss from any action, claim or demand of any person as a result of **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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