Epstein Index›Documents›EFTA01366046
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366046: Deutsche Bank and Citibank (DS10)

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This document is a wire transfer authorization from Deutsche Bank for Jeffrey E. Epstein's account authorizing a federal wire transfer of $100,000.00 to Citibank. The form includes standard authorization, release, and hold harmless language, along with wire journal entries and account information for both the originating Deutsche Bank account and the receiving Citibank institution.

👤 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
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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