Epstein Index›Documents›EFTA01480277
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01480277: Minor (DS10)

Financial RecordDate unavailableEFTA014802771 keyword hits
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Financial account form containing fields for account holder information, business contact details, and beneficiary/minor designation. The document appears to be a standard financial institution form for establishing custodial or trust accounts with minor beneficiaries, though specific account details are not provided in the excerpt.

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🔑 Evidence Keywords
minor

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Basiness Telephone Business Fax INFORMATION FOR SECONDARY Name of Firm Occupation/Position Since ACCOUNTHOLDER Address City State Zip Code E BENEFICIARY/**MINOR**

📄 Original Document

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Source: U.S. Department of Justice

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