Epstein Index›Documents›EFTA01273251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273251: Nominee (DS10)

Financial RecordDate unavailableEFTA012732511 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

This document is an excerpt from a financial or custodial agreement with UBS that grants authority to hold and deliver funds, securities, or other property within or outside the United States, registered in or transferred into the name of UBS or its nominee.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
nominee

📋 Key Excerpts1

PersonKeyword
Excerpt 1
hold and deliver any funds, securities or other property within or without the United States, registered in or transferred into the name of UBS or its **nominee**

📄 Original Document

📄

Read the full document (1,847 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (DS9)

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 document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability