Epstein Index›Documents›EFTA01403732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01403732: Deutsche Bank and Citibank (DS10)

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This document is a Deutsche Bank Private Wealth Management authorization form for asset movement. It contains a wire transfer authorization for $3,100.00 in federal funds to Citibank, with the account holder authorizing Deutsche Bank Alex Brown to execute the transaction.

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🔑 Evidence Keywords
Deutsche BankCitibankassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned euthonzes **Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Wex.

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Source: U.S. Department of Justice

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