Epstein Index›Documents›EFTA01350559
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01350559: Trust Fund (DS10)

Financial RecordDate unavailableEFTA013505591 keyword hits
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This document appears to be a bank or financial institution record dated July 1-3, 2014, containing transaction processing information, account numbers, and references to a Trust Fund Special Account. The document is marked confidential and contains routing and processing codes typical of financial institution records.

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🔑 Evidence Keywords
trust fund

📋 Key Excerpts2

PersonKeyword
Excerpt 1
< 07/01/2014 *967000190* DB-SDNY-0037489 SDNY_GM_00183673 FFTA01350559 021001033 PROCESS DBTC AMERICAS 2948 50667 222990265 8100039520 07/03/ FDO HNB **Trust**
Excerpt 2
**Fund** Special Acct +Do not endorse or write below this line.4 CONFIDENTIAL - PURSUANT TO FED.

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Source: U.S. Department of Justice

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