Epstein Index›Documents›EFTA01142585
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01142585: Holder (DS9)

Financial RecordDate unavailableEFTA011425851 keyword hits
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This document is a stock certificate or transfer record indicating that Jeffrey Epstein held 28,572 shares of Intelligent Medical Devices, Inc. The shares are noted as transferable only on the corporation's books by the holder. The document appears to be a financial asset record from Epstein's investment portfolio.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
holderof Twenty-Eight Thousand Five Hundred Seventy-Two Shares of Intelligent Medical Devices, Inc. transferable onlyon the books of the Corporation by the **holder**

📄 Original Document

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Source: U.S. Department of Justice

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