Epstein Index›Documents›EFTA01584235
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584235: Asset (DS10)

CorrespondenceDate unavailableEFTA015842351 keyword hits
1
views
0
shares
0
reactions
0
persons
1
keywords
6
excerpts

This is a correspondence document detailing asset account setup and configuration options. It covers sweep options, line of credit preferences, check delivery details, and computer check specifications. The document appears to be an account setup or modification form with various administrative selections related to an asset account.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
asset

📋 Key Excerpts6

PersonKeyword
Excerpt 1
Asset Account : Sweep Options Sweep Options: Premier Tiered Rate Asset Account : Line Of Credit No.
Excerpt 2
I do not request a Line of Credit Repayment Option: Asset Account : Checks Type Of Checks: Alternate Check Delivery Address: Name: Company: Address Line
Excerpt 3
: Asset Account : Computer Check Details Accounting Software: Software Version: Printer Brand & Model Number: Printer Type Asset Account : Asset Account

📄 Original Document

📄

Read the full document (123 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💨Financial Record2 views

EFTA01404001

💥EFTA024217580 views

Epstein File EFTA02421758: Leon Black, Jes Staley and Warren (DS11)

🔥EFTA000694211 views

Epstein File EFTA00069421: Leon Black, Bannon and Austin (DS9)

🔥EFTA000402881 views

Epstein File EFTA00040288: Bannon, Austin and Bill Richardson (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability