Epstein File EFTA00236595: Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00236595

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236595: Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002365951 keyword hits

0

views

0

shares

0

reactions

0

persons

1

keywords

2

excerpts

This document is a Power of Attorney authorization form that permits an Agent to execute various financial transactions on behalf of the account holder. The excerpt lists permissible transfer methods including journal entries, wire transfer, and electronic funds transfer, along with tax document authorization and duplicate account information authorization provisions.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

transfer authorized under this Power of Attorney Such checks transfers may be effected by methods which include but are not limited to journal entries, **wire**

Excerpt 2

**transfer**, electronic funds transfer or Tax Documents Authorization 9 Duplicate Account Information Authorization I initial here to authorize my Agent