Epstein Index›Documents›EFTA01350497
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350497: Trust Fund (DS10)

Financial RecordDate unavailableEFTA013504971 keyword hits
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This document appears to be a bank or financial institution record for a trust fund special account, containing routing numbers, account identifiers, and processing information. The document includes banking codes and account numbers associated with a trust fund account.

👤 Named in This Document
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🔑 Evidence Keywords
trust fund

📋 Key Excerpts1

PersonKeyword
Excerpt 1
DBTC AMERICAS F/60/21 021001033 PROCESS 876669062E >296606420< FDO HNS **Trust** **Fund** Special Acct tDo not endorse or write below this line.4 2952898923 14102

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Source: U.S. Department of Justice

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