Epstein Index›Documents›EFTA01360991
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01360991: Deutsche Bank and Citibank (DS10)

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This document is a Deutsche Bank Alex. Brown authorization and wire instruction form for Jeffrey E Epstein's account. It authorizes a wire transfer of federal funds in the amount of $10,000 to Citibank, with standard release, indemnification, and acknowledgment language regarding Deutsche Bank Alex. Brown's procedures and terms.

👤 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** Alax.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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