Epstein Index›Documents›EFTA01579208
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01579208: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA015792080 keyword hits
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Account transaction form to Zorro Development Corporation dated February 19, 2009, at 11:30 AM, with initiator and authorizer signature lines. The form includes caller information for Darren Induke and call-back procedures. The document appears to be a banking or financial services transaction authorization form.

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🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
to: Zorro Development Corporation Account # Initiator's Name & Ext Stamp Initiator's Signature Authorizer's Name & Ext Starap Authorizer's Signature **Client**
Excerpt 2
/Caller Name: Darren Induke **Client** Telephone: Call Back Name: whom OJI Call Back Signature: mOHn Call Back Date/Time 2/19/09 11:30am am CMS/Giobal Hold

📄 Original Document

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Source: U.S. Department of Justice

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