⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01294908: Holder (DS10)
Financial RecordDate unavailableEFTA012949081 keyword hits
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A Deutsche Bank Trust Company Americas signature card for accounts titled 'ButterDiy' and 'Butterfly,' showing individual account holder status with various account designations (ITF/POD/ATE). The document is a standard banking form establishing account structure and authorization requirements. Specific account holders and financial details are redacted or not fully visible in the excerpt.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
.
/
ButterDiy Account Individual **Holder** Title ITF/POD/ATE* Trust Corporate
Account Number
P.
6(e)
CONFIDENTIAL
Limited Liability
Number of Signatures
/
Excerpt 2
EFTA01294908
EFTA_00164127
DB-SDNY-0016370
Deutsche Asset
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
Account Butterfly Individual **Holder**
📄 Original Document
📄
Read the full document (175 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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