Epstein Index›Documents›EFTA01350495
🌫️IMPACT LEVEL 2 — ROUTINE

Epstein File EFTA01350495: Trust Fund (DS10)

Financial RecordDate unavailableEFTA013504951 keyword hits
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This document is a financial record referencing an HNB Trust Fund Special Account, with minimal contextual information. The document appears to be a partial financial transaction or account record with limited details.

👤 Named in This Document
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🔑 Evidence Keywords
trust fund

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB-SDNY-0037425 SDNY_GM_00183609 021001033 PROCE DBTC AMERICAS 8100031920 12/0 FDO HNB Trust Fund Special Acc 100 not endorse or write below thi CONFIDENTIAL
Excerpt 2
DB-SDNY-0037425 SDNY_GM_00183609 021001033 PROCE DBTC AMERICAS 8100031920 12/0 FDO HNB **Trust** **Fund** Special Acc 100 not endorse or write below thi CONFIDENTIAL

📄 Original Document

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Read the full document (31 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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