Epstein File EFTA01377858: Nominee (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377858: Nominee (DS10)

General DocumentDate unavailableEFTA013778581 keyword hits

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This document discusses deposit account treatment under banking or regulatory rules, specifically addressing how individual customer accounts held in the name of an agent or nominee are classified for deposit insurance purposes. The excerpt references accounts held through Pershing and clarifies that such accounts are attributed to the beneficial owner, not the nominee. No specific individuals, dates, or amounts are identified.

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🔑 Evidence Keywords

nominee beneficial owner classified

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PersonKeyword

Excerpt 1

Individual customer accounts Funds owned by an individual and held in an account in the name of an agent or **nominee** of such individual (such as the Deposit

Excerpt 2

Accounts held through Pershing) are not treated as owned by the agent or **nominee**, but are added to other deposits of such individual held in the same