Epstein File EFTA01406138: Stephen Feinberg, Feinberg and Memorandum (DS10)

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Epstein File EFTA01406138: Stephen Feinberg, Feinberg and Memorandum (DS10)

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A document identifying Feinberg as a Senior Managing Director and Authorized Signatory, alongside Mark A. Neporent and Jeffrey L. in similar roles. The document references account management and notes that an updated identification document for Feinberg would be required in case of material changes to the account, suggesting this is related to financial or corporate account administration.

👤 Named in This Document

Stephen Feinberg

🔑 Evidence Keywords

memorandum offshore beneficial owner

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Feinberg** Senior Managing Director and Authorized Signatory - Mark A. Neporent Senior Managing Director and Authorized Signatory - Jeffrey L.

Excerpt 2

However an updated ID doc for Mr **Feinberg** will be required in case there are material changes to this account.

Excerpt 3

Constitutional doc of the entity Beneficial Ownership From GBSA perspective, we also require responses to 1) Purpose of the entity, 2) Copy of Private Placement **Memorandum**