Epstein Index›Documents›EFTA01404086
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01404086: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA014040861 keyword hits
0
views
0
shares
0
reactions
0
persons
4
keywords
4
excerpts

This document is a Deutsche Bank Private Wealth Management authorization form for asset movement in non-retirement accounts for Jeffrey E. Epstein. It authorizes wire transfers of federal funds in the amount of $3,100.00 to Citibank and includes standard Deutsche Bank release and hold harmless language.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankCitibankassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts The undBrSigned hereby aulhotiies and directs **Deutsche**
Excerpt 2
TTya undoisigned iieraby leloases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned (urlher understends that **Deutsche** **Bank** Men.

📄 Original Document

📄

Read the full document (654 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

🌋General Document5 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

💥EFTA012989702 views

Epstein File EFTA01298970: Thomas, Brennan and Austin (DS10)

💥EFTA016616038 views

Epstein File EFTA01661603: Ghislaine Maxwell, Andrew and Leon Black (DS10)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability