Epstein File EFTA00875876: Holder, Perjury and Beneficial Owner (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00875876: Holder, Perjury and Beneficial Owner (DS9)

CorrespondenceDate unavailableEFTA008758761 keyword hits

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This document is correspondence regarding bank account documentation, specifically referencing a Holterbosch account and Swiss anti-money laundering requirements. The sender (Elena) references sworn statements made under penalty of perjury and discusses beneficial owner identification for accounts at Bank Wegelin and Bank Clariden Leu, with account holders identified as Heidi and Zorn. The document addresses Form A requirements for determining beneficial ownership.

👤 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

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**