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Financial record · 2019

Bank of America legal order attachment template for account profiles, 2019

Attachment to a Bank of America custodian affidavit in a US Attorney's Office case, listing blank customer and account profile fields.Machine-written summary

  • ACCOUNT #

• NAME:

• ADDRESS:

  • PHONE:

  • EMAIL: |

  • ACCOUNT #

• NAME:

• ADDRESS:

  • PHONE:

  • EMAIL: |

  • ACCOUNT #

  • NAME:

• ADDRESS:

  • PHONE:

  • EMAIL: |

  • ACCOUNT #

  • NAME: |

• ADDRESS:

  • PHONE:

  • EMAIL: |

  • ACCOUNT #

  • NAME:

  • ADDRESS:

  • PHONE:

  • EMAIL:

  • ACCOUNT #

  • NAME:

• ADDRESS:

  • PHONE:

  • EMAIL:

  • ACCOUNT #

  • NAME:

  • ADDRESS:

  • PHONE:

  • EMAIL:

EFTA00123567

BANK OF AMERICA LEGAL ORDER PROCESSING RE: REFERENCE # D082319000153 COURT CASE NUMBER: 2019R01059 COURT OR ISSUER: UNITED STATES ATTORNEY’S OFFICE COURT CASE NAME:

ATTACHMENT TO AFFIDAVIT OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF RECORDS

CUSTOMER AND ACCOUNT PROFILE:

  • ACCOUNT #

  • NAME:

  • ADDRESS:

  • PHONE:

  • EMAIL:

• ACCOUNT #

  • NAME:

  • ADDRESS:

  • PHONE:

  • EMAIL:

• ACCOUNT #

  • NAME:

• ADDRESS:

  • PHONE:

  • EMAIL:

• ACCOUNT #

  • NAME:

  • ADDRESS:

  • PHONE:

  • EMAIL:

  • ACCOUNT #

  • NAME:

  • ADDRESS:

  • PHONE:

  • EMAIL:

EFTA00123568

Bank of America legal order attachment template for account profiles, 2019

Financial records

Attachment to a Bank of America custodian affidavit in a US Attorney's Office case, listing blank customer and account profile fields.

DOJ Epstein Files, Data Set 9 · 2019

- ACCOUNT • NAME: • ADDRESS: - PHONE: - EMAIL: | - ACCOUNT • NAME: • ADDRESS: - PHONE: - EMAIL: | - ACCOUNT - NAME: - • ADDRESS: - PHONE: - EMAIL: | - ACCOUNT - NAME: | • ADDRESS: - PHONE: - EMAIL: | - ACCOUNT - NAME: - ADDRESS: - PHONE: - EMAIL: - - ACCOUNT - NAME: - • ADDRESS: - PHONE: - EMAIL: - - ACCOUNT - NAME: - ADDRESS: - - PHONE: - EMAIL: EFTA00123567 BANK OF AMERICA LEGAL ORDER PROCESSING RE: REFERENCE D082319000153 COURT CASE NUMBER: 2019R01059 COURT OR ISSUER: UNITED STATES ATTORNEY'S OFFICE COURT CASE NAME: ATTACHMENT TO AFFIDAVIT OF BANK OF AMERICA BANK OFFICER AND/OR CUSTODIAN OF…