Epstein Index›Documents›EFTA01402563
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01402563: Deutsche Bank and CI (DS10)

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This document is a Deutsche Bank authorization and wire transfer instruction. It authorizes Deutsche Bank Alex. Brown to execute a wire transfer of $683 in federal funds from a Deutsche Bank account to Bank of America for an entity identified as CI. The document contains standard liability disclaimers and account information.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCIwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
further authonzes **Deutsche** **Bank** Alex.
Excerpt 2
this authorization, without incurring aiy liability, if **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

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Source: U.S. Department of Justice

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