⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01255464: Holder (DS9)
Financial RecordDate unavailableEFTA012554641 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
2
excerpts
This document is a signature card from Deutsche Bank Trust Company Americas for an account named 'Butterfly' with an individual holder designation. The card references account number 00172335 and indicates it is a trust or limited liability account requiring multiple signatures. No specific individual names or dates are provided in the excerpt.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
.
/
ButterDly Account Individual **Holder** Title ITF/POD/ATE* Trust Corporate
Account Number
P.
6(e)
CONFIDENTIAL
Limited Liability
Number of Signatures
Corporation
Excerpt 2
00172335
DB-SDNY-0024648
EFTA01255464
Deutsche Asset
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
Account Butterfly Individual **Holder**
📄 Original Document
📄
Read the full document (176 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React