Epstein Index›Documents›EFTA01372501
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372501: April Delaney, Delaney and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA013725012 keyword hits
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This document is a financial or trust agreement specifying signatory requirements for transactions. April Delaney is identified as one of multiple authorized signatories alongside Dikran S. Izmirlian, Sarkis D. Izmirlian, Daphne C. Delaney, Pascale S. Allen, and Justin T. McDonald. Delaney must serve as one of two signatories for withdrawals or distributions exceeding $100,000.00.

👤 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

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Source: U.S. Department of Justice

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