Epstein Index›Documents›EFTA01358291
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358291: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA013582911 keyword hits
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This document is a wire transfer authorization from Jeffrey E. Epstein's account at Deutsche Bank Alex. Brown authorizing a federal funds wire transfer in the amount of $10,000.00 to Citibank. The document contains standard authorization and liability release language from Deutsche Bank Alex. Brown. The specific recipient account at Citibank is not detailed in the available excerpts.

👤 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 hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
and 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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