Epstein File EFTA01398916: Document from Set 10 (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01398916: Document from Set 10 (DS10)

Financial RecordDate unavailableEFTA013989160 keyword hits

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This document appears to be a financial institution record listing multiple clients and accounts, including Phyllis Silverman, Terrence Tangney (dated 3/14/2014), 400 Fifth 53H LLC, Cindy L. Brown Irrevocable Trust, and references to Judge Deirdre. It contains coverage numbers, account identifiers, and notes regarding power of attorney affidavits and temporary exceptions for new EINs, dated 6/21/2014.

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🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Biggar New York COVERAGE 01191461 00000432753 Silverman, Phyllis **Client** 00000175329 Terrence Tangney 3/14/2014 18 30 Day TE for Affidavit that POA is in

Excerpt 2

Biggar New York COVERAGE 01148936 00000489105 400 Fifth 53H LLC **Client** 00000486645 Cindy L.

Excerpt 3

Brown Irrevocable Trust **Client** 00000228455 Deir dre Judge 6/21/2014 -81 Standard temporary 90 exception granted for new EIN's for ea ch account.