Corporate/trust instrument (EFTA01480707)Corporate/trust instrument: The 2007 Jeffrey E Epstein Insurance Trust #2
1 duplicate copy in the archive
Corporate/trust instrument (EFTA01480708)
Title Matchefta-efta01480708
Case Filesd-10-EFTA01480708Dept. of JusticeCorporate/trust instrument (EFTA01480708)
December 2, 20081p
Case File
sd-10-EFTA01480708Dept. of JusticeCorporate/trust instrument (EFTA01480708)
Financial Record
(Checking, Savings, Money Market) F Yes r No r Low r Medium r High Check deposits / Check paid - ( Low r Medium r High Below $100000 Wire Incoming & Outgoing - G Low r Medium r High Below $1MM Internal Transfers - r Low l Medium r High Other - r Low C Medium r High Please describe in detail expected account activity for this product : Account will make payments of life insurance premiums. Investment Products (Custody,Brokerage,Agency,Margin) r Yes 6 No F
Date
December 2, 2008
Source
Dept. of Justice
Reference
sd-10-EFTA01480708
Pages
1
Persons
0
Integrity
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