Epstein File EFTA01401129: Deutsche Bank and Citibank (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401129: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA014011291 keyword hits

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This document is an authorization form from Deutsche Bank Private Wealth Management for asset movement in non-retirement accounts. It authorizes Deutsche Bank Alex. Brown to issue a wire transfer in the amount of $2,609.00 to Citibank. The form includes standard account authorization language and references account holdings and security information, indicating a routine fund transfer between financial institutions.

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🔑 Evidence Keywords

Deutsche Bank Citibank asset wire transfer

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Deutsche** **Bank** Private Wealth Management i Authorization for Asset Movement For Non-Retirement Accounts 71i8 undereignod hereby authorizes end directs **Deutsche**

Excerpt 2

The undersigned authorizes **Deutsche** **Bank** Alex.

Excerpt 3

Brown to issue the wire, check or journal on the Q The undersigned further authorizes **Deutsche** **Bank** Aiex.