Epstein File EFTA00852636: Holder, Perjury and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00852636: Holder, Perjury and Beneficial Owner (DS9)

CorrespondenceDate unavailableEFTA008526361 keyword hits

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This document is correspondence regarding Swiss bank accounts, specifically addressing beneficial owner identification requirements under Swiss anti-money laundering law. The email references Form A requirements for determining beneficial ownership, mentions accounts at Bank Wegelin and Bank Clariden Leu, identifies Heidi as an account holder, and includes a declaration made under penalty of perjury regarding account holder information.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

perjury beneficial owner money laundering

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Subject: Re: Holterbosch -signed documents Dear Elena, It has been brought to my attention that you have mentioned that - I have sworn under penalty of **perjury**

Excerpt 2

EFTA00852636 The purpose of Form A is to determine, for Swiss anti-money laundering purposes, the **beneficial** **owner** of the account.

Excerpt 3

every single bank is required to have it (unless a specific factual situation applies such as for example a revocable discretionary trust is the account **holder**