Epstein Index›Documents›EFTA01589642
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01589642: CI (DS10)

Financial RecordDate unavailableEFTA015896421 keyword hits
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This document appears to be a bank or financial account form with fields for account type (checking), initiator name and signature, authorizer name and signature, and client/caller name. The form is largely blank except for these field labels. No specific financial details, amounts, or account information is provided in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
CIclient

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account Type: Checking loitiator's Namc & Ext Stamp initiator's Signntur Authorizer's Namc & Exr Stamp I AtIlhOrIZOr'S S.gnature Client/Caller Nana: **CI**

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Source: U.S. Department of Justice

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