Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Financial record · Feb. 22, 2012

Bank signatory notes form with no signatory named, February 2012

A mostly blank bank signatory authorization form dated February 22, 2012, listing currency limits and special instructions but no named signatory.Machine-written summary

EFTA00124069

EFTA00124070

SignatoryNotes
Last NameNone
First Name
Middle Name
Role
Title
Customer ID#
Birth Date
Member of Group(s)Valid until
Image
Captured as static monochrome signature
Date Signed 2/22/12
Special Instructions
RightAmountCurrencyFromUntilWhoWith whom
SingleNo Limit

EFTA00124071

Bank signatory notes form with no signatory named, February 2012

Financial records

A mostly blank bank signatory authorization form dated February 22, 2012, listing currency limits and special instructions but no named signatory.

DOJ Epstein Files, Data Set 9 · Feb. 22, 2012

EFTA00124069 EFTA00124070 <table <thead <tr <th colspan="6" Signatory</th <th Notes</th </tr </thead <tbody <tr <td colspan="6" Last Name</td <td rowspan="7" None</td </tr <tr <td colspan="6" First Name</td </tr <tr <td colspan="6" Middle Name</td </tr <tr <td colspan="6" Role</td </tr <tr <td colspan="6" Title</td </tr <tr <td colspan="6" Customer ID </td </tr <tr <td colspan="6" Birth Date</td </tr <tr <td colspan="6" Member of Group(s)</td <td Valid until</td </tr <tr <th colspan="7" Image</th </tr <tr <td colspan="7" Captured as static monochrome signature<br Date Signed 2/22/12</td </tr <…