Epstein File EFTA01584609: Wire Transfer Records, Beneficial Owner and Procure (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584609: Wire Transfer Records, Beneficial Owner and Procure (DS10)

Financial RecordDate unavailableEFTA015846091 keyword hits

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excerpts

This document contains excerpts from what appears to be a banking authorization or power of attorney document related to J.P. accounts. It authorizes cash wire transfers, fund transfers between accounts, and internal and external money transfers for accounts in which the signer is a legal or beneficial owner. The document also references authority to procure contracts and security agreements.

👤 Named in This Document

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🔑 Evidence Keywords

wire transfer beneficial owner procure

📋 Key Excerpts4

PersonKeyword

Excerpt 1

To Initiate and authorize all cash **wire** **transfer** and funds transfer Instructions from my accounts or between my accounts. J.P.

Excerpt 2

withdrawel, Internal and external transfer of money to an account in our name, Individually or jointly, and for which we are a, or It is our, legal or **beneficial**

Excerpt 3

**owner**.