Epstein File EFTA00299834: Thomas, Holder and Fourteen (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00299834: Thomas, Holder and Fourteen (DS9)

Financial RecordDate unavailableEFTA002998341 keyword hits

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This document contains Fidelity financial account terms and conditions, including a fourteen-day written request requirement for electronic fund transfers. It includes standard representations and warranties regarding beneficial ownership, tax certification under penalties of perjury, and FATCA compliance requirements for account holders.

👤 Named in This Document

Clarence Thomas Eric Holder

🔑 Evidence Keywords

fourteen warrant perjury beneficial owner overnight bank statement asset backup professional

📋 Key Excerpts15

PersonKeyword

Excerpt 1

additional measure, require you to put For purposes of EFTs, Fidelity's business days are Monday through your request in writing and get it to Fidelity within **fourteen**

Excerpt 2

("Documents"), delivered to you and account is transferred evenly, the dividend/ Represent and **warrant** that if you have not any other investors sharing

Excerpt 3

If you are a U.S. person for tax purposes: Certify under penalties of **perjury** that you Certify under penalties of **perjury** that the Certify under penalties