1 duplicate copy in the archive
Account statement (EFTA01356240)
Title Matchefta-efta01356240
Case Filesd-10-EFTA01356240Dept. of JusticeAccount statement (EFTA01356240)
Unknown1p
Case File
sd-10-EFTA01356240Dept. of JusticeAccount statement (EFTA01356240)
Financial Record
KYC Print Page 5 of 22 What is the purpose of the account (e.g. portfolio management. advisory account, custody services. long-term investment. payment/expense account)? the purpose of this account is to manage the foundation's securities and trade investments Indicate from where the assets are expected to arrive? ba DB Group: Same Booking Center (indicate account number) O DB Group: Other Booking Center (Indicate DB location and account details) O Other Institution - (Indicate name 8 loc
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356240
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.