EFTA Document EFTA01392934
J Current Classification: (click here for help) Internal la Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc: Whet Stepanian, Tazia Smith, Amanda Kirby 10/2812013 02:27 PM Classification: For internal use only Hi Donna, Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able to, without a
Summary
J Current Classification: (click here for help) Internal la Epstein Account Options Coding Jay Lipman to. Donna R Taylor Cc: Whet Stepanian, Tazia Smith, Amanda Kirby 10/2812013 02:27 PM Classification: For internal use only Hi Donna, Thank you for calling me regarding the Epstein account. Per your questions, the account Holder has 0 dependants, and we do not know when the account will be funded. As such, please can you go ahead and code the account for what you are able to, without a
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
2812013Related Documents (6)
EFTA Document EFTA01431285
FOR INTERNAL OFFICE USE Applicable Account No(5) AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI 77J/S Authorization/Power of Attorney constitutes a non-durable limited power of attorney, designed to give a person or persons designated by you either fl ) limited authority over your Accountfs) or (2) full authority over your Accountfs) as set forth below. NOTE; UNDER NEW YORK LAW, THE FOLLOWING DISCLOSURE IS R
EFTA Document EFTA01282402
N4G-023804 N4G-025098 N4G-025106 N4G-025114 N4G-023812 N4G-024968 N4G-024950 N4G-024935 N4G-025403 N4G-025080 N4G-026161 III it I II III IIII II II III ATTY SDNY_GM_00037886 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000710 EFTA_00 148495 EFTA01282402 7 FOR INTERNAL OFFICE USE ONLY: ./ Applicable Account No(s). 1446021968, 1446024950, N4G024935, N4G025403, NO3025080, N40026161 W4Z3B2-310T:NZCi525098, N4G025106, N46025114, N46023812 Authorization
N4G-023804
DOJ EFTA Data Set 10 document EFTA01282402
EFTA Document EFTA01444965
N4G-023804 N4G-025098 N4G-025106 N4G-025114 N4G-023812 N4G-024968 N4G-024950 N4G-024935 N4G-025403 N4G-025080 N4G-026161 r Illllllllllllllllllll ATTY For internal use only EFTA01444965 N4G023804, N4G025098, N4G025106, N4G025114, N4G023812 FOR INTERNAL OFFICE USE ONLY: y Applicable Account No(s). N4G024968, N4G024950, N4G024935, N4G025403, N46025080, N4G026161 Authorization/Power of Attorney For Natural/Individual Persons for use in connection with Brokerage Accounts and/or R
N4G-023804
DOJ EFTA Data Set 10 document EFTA01283104
EFTA Document EFTA01444800
TOR INTERNAL OFFICE US E ONLY Applicable Accouni Ho{$) I II '"Mt, b ^^^4S /N'fc Oi:ffi5-j l^'^'^er td^ AUTHORIZATION OF POWER OF ATTORNEY For Natural/Individual Persons For Brokerage Accounts and/or retirement accounts with DBSI This Authorization/Power of Attorney constitutes a non-durable limited power of attorney, designed to give a person or persons designated by you either fl ) limited authority over your Accountfs) or f2) full authority over your Accountfs) as set forth below.
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.