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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00201849: Holder (DS9)

Financial RecordDate unavailableEFTA002018491 keyword hits
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This document is a financial account agreement or registration form referencing a 3G Financial Account Holder. It instructs the account holder to read an agreement, sign below, and check the 'REFT Registration' box on the reverse side.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please read the agreement on the top portion of this page, sign below and check the "REFT Registration" box on the reverse side. 6.1 3G Financial Account **Holder**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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