Epstein Index›Documents›EFTA01583241
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01583241: Nominee (DS10)

Financial RecordDate unavailableEFTA015832411 keyword hits
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This document is a legal instrument authorizing the execution and issuance of necessary documents for the transfer of securities from the signatory's name or other names into the name of any nominee.

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🔑 Evidence Keywords
nominee

📋 Key Excerpts1

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Excerpt 1
to me; 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**

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Source: U.S. Department of Justice

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