Epstein Index›Documents›EFTA01357449
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357449: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA013574491 keyword hits
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This document is an authorization and release form involving Deutsche Bank and Citibank. It authorizes Deutsche Bank to take unspecified actions and releases Deutsche Bank from liability. The document includes a wire transfer instruction from a Deutsche Bank account in the name of Jeffrey E Epstein to Citibank in the amount of $10,000.

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

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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