Epstein Index›Documents›EFTA01273251
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01273251: Nominee (DS10)

Financial RecordDate unavailableEFTA012732511 keyword hits
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This document is an excerpt from a financial or custodial agreement with UBS that grants authority to hold and deliver funds, securities, or other property within or outside the United States, registered in or transferred into the name of UBS or its nominee.

👤 Named in This Document
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🔑 Evidence Keywords
nominee

📋 Key Excerpts1

PersonKeyword
Excerpt 1
hold and deliver any funds, securities or other property within or without the United States, registered in or transferred into the name of UBS or its **nominee**

📄 Original Document

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Source: U.S. Department of Justice

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