Epstein Index›Documents›EFTA01372358
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372358: Arrangement (DS10)

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This document is a partnership authorization that references the omission of documents, arrangements, or actions related to specified accounts or agreements. The excerpt indicates this is a formal legal or financial document establishing terms for account management, but provides no specific names, dates, or transaction details.

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🔑 Evidence Keywords
arrangement

📋 Key Excerpts1

PersonKeyword
Excerpt 1
(e) The omission from this Partnership Authorization of any document, **arrangement** or action to be taken in accordance with the Account(s) or the Agreements

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Source: U.S. Department of Justice

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