Epstein Index›Documents›EFTA00584233
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00584233: Perform (DS9)

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This document addresses officer authority and agency to perform financial functions, including approval of wire transfers, account opening, and asset transfers such as partnership interests to related entities. It appears to be an internal policy or authorization document governing financial operations and officer responsibilities.

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🔑 Evidence Keywords
performassetwire transfer

📋 Key Excerpts1

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Excerpt 1
Use officers to have agency to **perform** financial functions Approve wires; open accounts; transfer assets, eg transfer partnership interests to related

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Source: U.S. Department of Justice

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