Epstein Index›Documents›EFTA01479849
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01479849: Nominee (DS10)

Financial RecordDate unavailableEFTA014798491 keyword hits
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Financial or trust document excerpt granting authority to execute instruments for transfer of securities from named accounts into nominee accounts. The document establishes procedures for securities transfers and nominee account management.

👤 Named in This Document
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🔑 Evidence Keywords
nominee

📋 Key Excerpts1

PersonKeyword
Excerpt 1
To execute and issue all necessary instruments for transfer of securities out of my name or out of any other name(s) and into the name of any **nominee** of

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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