Epstein Index›Documents›EFTA01358823
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358823: April Delaney, Delaney and Deutsche Bank (DS10)

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This document is a trust or account agreement specifying that Delaney must be one of two signatories for any withdrawal or distribution requests exceeding $100,000.00, along with references to Pascale S. Allen, Justin T. McDonald, Dikran S. Izmirlian, Sarkis D. Izmirlian, and Daphne C. The document provides account governance details but no dates or specific transaction amounts are included in the excerpt.

👤 Named in This Document
April Delaney
🔑 Evidence Keywords
Deutsche Bankasset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
**DELANEY** PASCALE S. ALLEN JUSTIN T. MᶜDONALD Provided that DIKRAN S. IZMIRLIAN, SARKIS D. IZMIRLIAN or DAPHNE C.
Excerpt 2
**DELANEY** must be one of the two signatories for any withdrawal or distribution requests exceeding $100,000.00.
Excerpt 3
**DELANEY**, PASCALE S. ALLEN or JUSTIN T.

📄 Original Document

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Source: U.S. Department of Justice

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