Epstein File EFTA00169300: Thomas, Large_file_1mb_plus and Client (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00169300: Thomas, Large_file_1mb_plus and Client (DS9)

Financial RecordDate unavailableEFTA001693001 keyword hits

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This document appears to be a financial record related to a cash account and charitable trust. It discusses cash payment requirements for securities transactions and references Form 990-PF, which is a tax return for private foundations or non-exempt charitable trusts. The document outlines financial reporting requirements and transaction protocols for a financial account.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

cash payment yacht charitable trust large_file_1mb_plus client St Thomas perform construction CI Deutsche Bank virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Cash Account With respect to the Account: (i) Client will make full **cash** **payment** on or before settlement date for each security purchased, unless funds

Excerpt 2

security is already held in the account, will promptly deliver such security thereto on or before settlement date; and (iv) Client will premptly make full **cash**

Excerpt 3

**payment** of any amount that may become due in order to meet necessary requests for additional deposits or, with respect to any unissued security purchased