⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01255464: Holder (DS9)
Financial RecordDate unavailableEFTA012554641 keyword hits
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This document is a signature card from Deutsche Bank Trust Company Americas for an account named 'Butterfly' with an individual holder designation. The card references account number 00172335 and indicates it is a trust or limited liability account requiring multiple signatures. No specific individual names or dates are provided in the excerpt.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
.
/
ButterDly Account Individual **Holder** Title ITF/POD/ATE* Trust Corporate
Account Number
P.
6(e)
CONFIDENTIAL
Limited Liability
Number of Signatures
Corporation
Excerpt 2
00172335
DB-SDNY-0024648
EFTA01255464
Deutsche Asset
& Wealth Management
Signature Card
Deutsche Bank Trust Company Americas
Account Butterfly Individual **Holder**
📄 Original Document
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