Epstein Index›Documents›EFTA01378620
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378620: Nominee (DS10)

Financial RecordDate unavailableEFTA013786201 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Financial document containing language regarding nominee accounts and trust arrangements, including references to the Federal Reserve Book Entry System and the ability to deposit funds in banks or trust companies under nominee names.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
nominee

📋 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**

📄 Original Document

📄

Read the full document (628 words)

Opens original DOJ file on justice.gov

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

🔗 Related Documents

🌋General Document3 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

🌋Media / Press4 views

Epstein File EFTA00718433: Cruz, Austin and President Obama (DS9)

💥EFTA001490610 views

Epstein File EFTA00149061: Harris, Putin and Barr (DS9)

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (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