Epstein Index›Documents›EFTA01305875
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01305875: Holder (DS10)

Financial RecordDate unavailableEFTA013058751 keyword hits
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This document appears to be a financial account registration form or agreement related to a 3G Financial Account, instructing the account holder to sign and check a REFT Registration box on the reverse side.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Please read the agreement on the top portion of this page, sign below and check the "REFT Registration" box on the reverse side. 6.1 3G Financial Account **Holder**

📄 Original Document

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Read the full document (11,386 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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