Epstein Index›Documents›EFTA01356645
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01356645: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013566450 keyword hits
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This document is an internal financial processing form related to an IRA distribution for a client. It references net disbursement procedures, payment documentation through Mainframe checks sent from State Street, and alternative payment routing through Deutsche Bank at 345 Park Avenue. The form indicates responsibility assignments for description codes and payment processing.

👤 Named in This Document
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🔑 Evidence Keywords
Deutsche Bankclient

📋 Key Excerpts3

PersonKeyword
Excerpt 1
IRA distribution Form signed by **client** needs to be attached to the case. Front Office is responsible for the Description Code.
Excerpt 2
Net Disbursement to **Client**( Will auto populate based on input of the 4 fields above) Payment Document: a.
Excerpt 3
Mainframe- check that will get sent directly to **client** from State Street b. Pay base- check is sent first to Deutsche Bank (345 Park Ave) C.

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Source: U.S. Department of Justice

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