Epstein Index›Documents›EFTA01378937
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01378937: Nominee (DS10)

Financial RecordDate unavailableEFTA013789371 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
2
excerpts

Financial document explaining the treatment of individual customer accounts held in the name of an agent or nominee, including references to accounts held through Pershing and FDIC deposit insurance regulations.

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

📋 Key Excerpts2

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

📄 Original Document

📄

Read the full document (928 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