⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01398924: Barak, Charles and Donald Trump (DS10)
Financial RecordMarch 17, 2010EFTA013989243 keyword hits
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excerpts
A banking document showing offshore account details with customer names, account numbers, and bank management information.
👤 Named in This Document
📋 Key Excerpts15
PersonKeyword
Excerpt 1
US-Onshore_HRIPM_PastDue
Customer Name Customer Number Primary Officer High Risk InPerson Meeting Due Year
Past-Due Exp
lanation
Bank
Auto Exempt Reason
Client Since Date
**Offshore**
Excerpt 2
**Account** Open Date
MSR
Silo
The 1990 Vernon E.
Excerpt 3
**Account** Open Date
MSR
Silo
Katzoff, Stuart 00000437167
Rosemary Vrablic
2016
1
3/17/2010
Armen Brash,
Andrew Galivan, Michael J.
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