Epstein Index›Documents›EFTA01376163
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01376163: Nominee (DS10)

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Financial or legal document excerpt defining 'Depository' as The Depository Trust Company, its nominee, and their respective successors. The excerpt establishes the role of the depository and nominee entities in a financial arrangement.

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🔑 Evidence Keywords
nomineearrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
"Depository": The Depository Trust Company, its **nominee**, and their respective successors.

📄 Original Document

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Source: U.S. Department of Justice

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