Epstein Index›Documents›EFTA01459454
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459454: Deutsche Bank and Citibank (DS10)

Financial RecordDate unavailableEFTA014594541 keyword hits
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This document shows a Deutsche Bank wire transfer authorization from an account in the name of Jeffrey E. Epstein. Federal funds in the amount of $4,671.94 are directed to Citibank, with Deutsche Bank authorization and hold-harmless language included.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche BankCitibankwire transfer

📋 Key Excerpts4

PersonKeyword
Excerpt 1
**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned hereby releases and hokis harmless **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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