Epstein File EFTA01401581: MC2 and MC2 Model Management (DS10)

Epstein Index›Documents›EFTA01401581

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01401581: MC2 and MC2 Model Management (DS10)

Financial RecordDate unavailableEFTA014015811 keyword hits

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Financial document containing securities delivery instructions with MC2 Model Management identified as the ultimate beneficiary with account number 7920518011 and ABA number 026013673. The document includes DTCC delivery instructions and references to financial institution holdings.

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🔑 Evidence Keywords

MC2 Model Management MC2

📋 Key Excerpts4

PersonKeyword

Excerpt 1

: ABA#: 026013673 Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Baneficiary Infomtation: Benefidary Name: MC2

Excerpt 2

Model Management 7920518011 Account#: Free Deliveries Q Please deliver the securities indicated below to: Additional Instmetions: DTCC#: Name of Receiving

Excerpt 3

: ABA#: 026013673 Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Baneficiary Infomtation: Benefidary Name: **MC2**