Epstein Index›Documents›EFTA01357940
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01357940: Deutsche Bank and Citibank (DS10)

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This document contains authorization language for Deutsche Bank Alex and references an account in the name of Jeffrey E Epstein. It documents a wire transfer of federal funds in the amount of $2,609.00 to Citibank, along with additional journal fund entries. The document shows financial transactions between Deutsche Bank and Citibank on behalf of Jeffrey E Epstein.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCitibankwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understends 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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