Epstein File EFTA01392652: Lew, Warrant and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392652: Lew, Warrant and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013926522 keyword hits

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A banking document dated 7-24-13 and 8/4/13, involving account signatures and review, with Lew mentioned in the context of a financial transaction or account.

👤 Named in This Document

Lew Jack Lew

🔑 Evidence Keywords

warrant beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

by DBTCA. 7-24-13 Account Holder's Signature Date Joint Account Holder's Signature Date For Bank Use Only Reviewed by: Name Title Date 8/4/13 Accepted **Lew**

Excerpt 2

You represent and **warrant** that all of the information provided by you on this Application is accurate.

Excerpt 3

, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually 10 the relevant **beneficial**