Epstein File EFTA01144994: Holder, Trust Fund and Large_file_1mb_plus (DS9)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01144994: Holder, Trust Fund and Large_file_1mb_plus (DS9)

Financial RecordDate unavailableEFTA011449943 keyword hits

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Financial record detailing common trust fund investment guidelines and beneficial ownership.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner trust fund backup large_file_1mb_plus memorandum JP Morgan minor offshore wire transfer deleted perjury modeling+9 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

(b) a common trust fund with investments from 1,000 or more accounts, and: check each box that applies such common trust fund is not limited principally

Excerpt 2

to accounts of persons who are otherwise restricted persons, as described in Part C of this Section 8. such common trust fund is not limited principally

Excerpt 3

Nothing herein constitutes an agreement or statement by the Fund as to the legality of a Swap or the suitability of a Swap for any Beneficial Owner.