⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01125044: Holder, Client and Backup (DS9)
DS9Date unavailableEFTA011250442 keyword hits
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DOJ document containing a certification of beneficial ownership under penalties of perjury.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
I
further certify under penalties of perjury that:
I am the beneficial owner (or am authorized to sign for the beneficial owner) of all the income to which
Excerpt 2
Sign Here
05-23-2012
Signature of beneficial owner (or individual authorized to sign for beneficial owner)
Date (MM-DD-YYYY)
Capacity in which acting
For
Excerpt 3
owner or
any withholding agent that can disburse or of the income of which Il am the beneficial owner.
📄 Original Document
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Read the full document (3,504 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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