Epstein File EFTA00585683: Solicitation and Perjury (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00585683: Solicitation and Perjury (DS9)

Financial RecordDate unavailableEFTA005856831 keyword hits

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This document contains language related to a financial transaction including references to letters of intent (LOI), memoranda of understanding (MOU), banking coordinates, corporate resolutions, and passport information. It includes warnings against unauthorized bank communications and improper solicitations, and contains language stating that the signatory is acting under penalty of perjury. The document appears to be a formal financial or banking agreement template.

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🔑 Evidence Keywords

solicitation perjury client passport

📋 Key Excerpts3

PersonKeyword

Excerpt 1

and delivers this fully signed LOI/MOU in English with full banking co-ordinates, Client Information Sheet, Corporate Resolution, Passport Number, Non **Solicitation**

Excerpt 2

Any Unauthorized Bank Calls, Probes Or Communications, Or An Improper **Solicitation** Or Disclosure Involving Any Of The Banks Concerned In This Transaction

Excerpt 3

: SELLERS CODE: BUYERS CODE: SECURITY CODE: I, Mr / as authorized signatory for , and (or) its assigns or corporate representatives, under penalty of **perjury**