Epstein Index›Documents›EFTA01404710
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404710: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA014047101 keyword hits
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This document is a Deutsche Bank authorization form for asset movement directing a wire transfer of $3,600.00 from a Deutsche Bank Alex Brown account to Citibank. The form contains standard authorization language in which the undersigned authorizes Deutsche Bank Alex Brown to execute the wire transfer without incurring liability. The document establishes the routing and amount for the funds transfer between the two financial institutions.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCitibankZassetwire 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 lurldor/inderstands ihal **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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