Case File
efta-01450210DOJ Data Set 10OtherEFTA01450210
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01450210
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
c. JE and HB have signing/verbal authority
6. Plan D, LLC: Gray Parchment (check color)
a. Checking Account
b. Honey Market Account
C. JE and HE have signing/verbal authority
Best,
Amanda Kirby
(Embedded image moved to file: pic16999.gif)
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
345 Park Avenue, 27th Fl
New York, NY, USA, 10154-0004
Tel.
(Embedded image moved to file: pic13137.gif)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 105746
CONFIDENTIAL
SDNY_GM_00251930
EFTA01450210
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.