Epstein Index›Documents›EFTA01358822
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358822: April Delaney and Delaney (DS10)

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This document is a financial or trust document specifying that April Delaney must serve as one of two required signatories for any withdrawal or distribution requests exceeding $100,000.00. Other signatories mentioned include Pascale S. Allen and Justin T. McDonald. The document is marked confidential pursuant to Federal Rules of Criminal Procedure.

👤 Named in This Document
April Delaney
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
**DELANEY** must be one of the two signatories for any withdrawal or distribution requests exceeding $100,000.00.
Excerpt 2
**DELANEY**, PASCALE S. ALLEN or JUSTIN T.
Excerpt 3
**Delaney** Pascale S. Allen Justin T. McDonald CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

📄 Original Document

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Source: U.S. Department of Justice

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