Epstein Index›Documents›EFTA01361279
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361279: Deutsche Bank and Citibank (DS10)

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This document is a Deutsche Bank authorization form for asset movement. It authorizes a wire transfer of $3,600.00 in federal funds from Jeffrey E. Epstein's account (Account #35266976) at Deutsche Bank to Citibank. The form contains standard authorization language and account details.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCitibankassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned authorizes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned furtiger (inderstands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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