Epstein File EFTA00169583: Large_file_1mb_plus, Warrant and Wire Transfer Records (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00169583: Large_file_1mb_plus, Warrant and Wire Transfer Records (DS9)

Financial RecordDate unavailableEFTA001695833 keyword hits

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excerpts

This document contains excerpts from a securities account or tax document discussing reporting of income, gain, expense, and loss to the Internal Revenue Service and state/local tax authorities, with references to debtor obligations and successors.

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🔑 Evidence Keywords

large_file_1mb_plus warrant wire transfer deleted submission immunity fifteen US Virgin Islands nominee overnight cash payment Deutsche Bank+1 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

All items of income, gain, expense and loss recognized in the Securities Account shall be reported to the Internal Revenue Service and all state and local (b) the Debtor, its successors and assigns sh

Excerpt 2

If any person asserts any lien, encumbrance or adverse claim (including any writ, garnishment, judgment, **warrant** of attachment, execution or similar process

Excerpt 3

Amount, and in accordance with the instructions of the Secured Party, Pledgor or Custodian, as applicable: (i) in the case of Cash, payment or delivery by **wire**