Epstein Index›Documents›EFTA01459788
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01459788: Deutsche Bank, Southern Trust and Citibank (DS10)

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This document is a Deutsche Bank authorization and account transfer instruction involving multiple financial institutions. It references Deutsche Bank Alex. Brown, Southern Trust Company Inc., Morgan Stanley, and Citibank, with account numbers 40611172 and beneficiary information fields. The document authorizes transfers between DBAB accounts and includes ultimate beneficiary designation information.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
Deutsche BankSouthern TrustCitibank

📋 Key Excerpts7

PersonKeyword
Excerpt 1
Brown ("**Deutsche** **Bank** Alex.
Excerpt 2
The undersigned understands that **Deutsche** **Bank** Alex.
Excerpt 3
The undersigned further understands that **Deutsche** **Bank** Alex.

📄 Original Document

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Source: U.S. Department of Justice

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