Epstein File EFTA00236748: Warrant, Construction and Wire Transfer Records (DS9)

Epstein Index›Documents›EFTA00236748

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00236748: Warrant, Construction and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA002367481 keyword hits

0

views

0

shares

0

reactions

0

persons

6

keywords

8

excerpts

This document contains LLC formation and banking authorization language for Edgarley, LLC, along with construction and financial transaction records. It includes representations and warranties from LLC members or managers, references to construction industry occupation, and procedures for wire transfers and electronic funds transfers. The document also references IRS Forms W-8 and W-9 certifications.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

warrant construction wire transfer perjury beneficial owner encrypted

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Edgarley, LLC a duly formed limited liability company ("LLC") of which each of the undersigned is a member or manager, the undersigned represent and **warrant**

Excerpt 2

he alone were interested in said account If the Authorized Person(s) indicated below are not Members/Managers of the LLC, then the undersigned hereby **warrant**

Excerpt 3

Retired Self-Supported Volunteer Unemployed Work in the Home Occupation Business Phone (optional) Business Fax (optional) Employer Name Industry (i.e., **Construction**