1 duplicate copy in the archive
EFTA Document EFTA01480450
Title Matchefta-efta01480450
Case Filesd-10-EFTA01480450Dept. of JusticeEFTA Document EFTA01480450
Unknown1p
Case File
sd-10-EFTA01480450Dept. of JusticeEFTA Document EFTA01480450
Other
Summary Summary Of Findings: EMMCAC is the new entity for the Epstein relationship. This DDA/MMIA account will be used for the cash operations and management of the company. Account is urgently needed, tax id will be provided asap!! Anticipated Product(s) Deposits; MMIA Client Hierarchy Assignments GRAY SHADED AREA CONTAINS SPN/CAS ID ASSIGNMENT INFORMATION Banker SID N256838 Banker BAC: 8634--CHBG FNEN: 01 Does the DDR have Multiple No Entities? Client Hierarchy and Additional
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01480450
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.