Epstein Index›Documents›EFTA01441270
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01441270: Rand and Warrant (DS10)

Financial RecordDate unavailableEFTA014412701 keyword hits
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excerpts

This document pertains to a trust account maintained by DBSI (Delphi Brokerage Services Inc.) and includes representations and warranties regarding brokerage services. The excerpt references account management, securities delivery, and financial instructions related to the trust, with standard legal representations from the undersigned party.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
to herein as "DBSI") maintaining an account and providing brokerage services for the above-named Trust ("Trust"), the undersigned hereby represent and **warrant**
Excerpt 2
checks, witiidrawal slips, instructions for the receipt or delivery of securtties or other property, and instructions for the payment or receipt of money, **rand**

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