Epstein File EFTA00803557: Holder, Endowment and Backup (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA00803557: Holder, Endowment and Backup (DS9)

Financial RecordDate unavailableEFTA008035573 keyword hits

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Identical to the previous document, this is a financial form for beneficial ownership. It requires signature and details from the beneficial owner, including organization information and authorization for income disbursement.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner backup large_file_1mb_plus intelligence offshore wire transfer perjury money laundering classified tuition nominee scholarship+8 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

owner or any withholding agent that can disburse or make payments of the income of which I am the beneficial owner.

Excerpt 2

Sign Here Signature of beneficial owner (or individual authorized to sign for beneficial owner) Date (MM-DD-YYYY) Print name of signer Capacity in which

Excerpt 3

Owner 1 Name of organization that is the beneficial owner 2 Country of incorporation or organization 3 Name of disregarded entity receiving the payment