Epstein Index›Documents›EFTA01468158
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01468158: Deutsche Bank and Citibank (DS10)

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This document is a Deutsche Bank authorization form for asset movement that includes instructions to wire $20,000.00 in federal funds to Citibank. The form contains standard authorization language, account holdings notation, and acknowledgment provisions, but does not identify the account holder in the provided excerpts.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCitibankasset

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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