Epstein Index›Documents›EFTA01456855
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01456855: Asset (DS10)

Financial RecordDate unavailableEFTA014568551 keyword hits
0
views
0
shares
0
reactions
0
persons
1
keywords
1
excerpts

Financial settlement details document listing asset classes, asset types, custodian information, account numbers, account names, and beneficiary information. The document shows standard settlement details for cash and government bonds held in tri-party arrangements.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Our Standard Settlement Details **ASSET** CLASS **ASSET** TYPE CUSTODIAN CUSTODIANID ACCTNUM ACCTNAME BENEFNUM BENEFNAME Cash Tri Party Cash-USD Government Bonds

📄 Original Document

📄

Read the full document (176 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000697162 views

Epstein File EFTA00069716: Leon Black, Charles and Holder (DS9)

🔥EFTA003171580 views

Epstein File EFTA00317158: Bill Richardson, Richardson and Money Laundering (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