Epstein Index›Documents›EFTA01410836
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01410836: Deutsche Bank and Citibank (DS10)

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This document is a Deutsche Bank authorization form for asset movement that includes a release and hold harmless clause for Deutsche Bank Alex Brown. The document references an Epstein account with journal entries and a wire transfer of $100,000.00 to Citibank, indicating fund movement between financial institutions.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCitibankassetwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
The undersigned hereby releases and holds harmless **Deutsche** **Bank** Alex.
Excerpt 2
EFTA01410837 The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The under signed further understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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