Epstein Index›Documents›EFTA01358823
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358823: April Delaney, Delaney and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013588232 keyword hits
0
views
0
shares
0
reactions
1
persons
2
keywords
6
excerpts

This document is a trust or account agreement specifying that Delaney must be one of two signatories for any withdrawal or distribution requests exceeding $100,000.00, along with references to Pascale S. Allen, Justin T. McDonald, Dikran S. Izmirlian, Sarkis D. Izmirlian, and Daphne C. The document provides account governance details but no dates or specific transaction amounts are included in the excerpt.

👤 Named in This Document
April Delaney
🔑 Evidence Keywords
Deutsche Bankasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**DELANEY** PASCALE S. ALLEN JUSTIN T. MᶜDONALD Provided that DIKRAN S. IZMIRLIAN, SARKIS D. IZMIRLIAN or DAPHNE C.
Excerpt 2
**DELANEY** must be one of the two signatories for any withdrawal or distribution requests exceeding $100,000.00.
Excerpt 3
**DELANEY**, PASCALE S. ALLEN or JUSTIN T.

📄 Original Document

📄

Read the full document (337 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA016558062 views

Epstein File EFTA01655806: Charles, Donald Trump and Harris (DS10)

💥EFTA016560512 views

Epstein File EFTA01656051: Charles, Bill Gates and Peter Thiel (DS10)

💥Calendar Entry1 views

Epstein File EFTA00160254: Laptop, Donald Trump and Harris (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