Epstein File EFTA00169828: Holder, Brennan and Driver (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00169828: Holder, Brennan and Driver (DS9)

General DocumentDate unavailableEFTA001698281 keyword hits

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Document containing a New York State driver's license for Harry Beller (DOB not fully visible, Male, 5'11", brown eyes) and banking/financial services documentation referencing professional relationships, account holder authorizations, and limited trading authorization requirements. The document references Baltimore, Maryland address and includes confidential USAO markings and references to Holder and Brennan in keywords.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

driver perform professional client

📋 Key Excerpts7

PersonKeyword

Excerpt 1

P. 6(e) EFTA_00020138 EFTA00169835 NEW YORK STATE of as for Vehicles **DRIVER** LICENSE ID: CLASS D BELLER HARRY,I DOB: SEX: M EYES BR HT 5-11 6 NONE Biller

Excerpt 2

Private and Institutional Client Services (PICS) 1 South Street, 21202-3298 Baltimore, MD, USA Passion to **Perform** USAO 002232 CONFIDENTIAL - PURSUANT TO

Excerpt 3

Cannot use LTA in this situation. 2) Approval of Full POA for **professional** relationship (to agent) - requires BSO Approval 3) The signatures were notarized