Epstein Index›Documents›EFTA01372220
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372220: Nominee (DS10)

General DocumentDate unavailableEFTA013722201 keyword hits
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Trust or financial document excerpt authorizing deposit of funds in banks or trust companies and permitting assets to be carried in the name of a Trustee or nominee under the Federal Reserve Book Entry System. The excerpt establishes authority for nominee-based asset holding.

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🔑 Evidence Keywords
nomineeasset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Reserve Bank under the Federal Reserve Book Entry System; to deposit funds in any bank or trust company; to carry in the name of any of my Trustee or the **nominee**

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Source: U.S. Department of Justice

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