Epstein File EFTA01306684: Holder, Large_file_10mb_plus and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01306684: Holder, Large_file_10mb_plus and RICO (DS10)

Financial RecordDate unavailableEFTA013066842 keyword hits

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This document contains account management language regarding assets supplied to UBS Financial Services, noting that assets are not held by the firm and discussing sell stop orders. The excerpt is fragmented and contains no specific account holder names, dates, or financial amounts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus RICO PayPal envelope arrangement

📋 Key Excerpts7

PersonKeyword

Excerpt 1

As such, date and are supplied to UBS Financial Services on a assets are not held by the Firm and not within the sell stop orders are reduced by the amount You are responsible for otherwise. Accounts

Excerpt 2

residence of the account holder, account type, or product type, some interest and/or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 3

. -750.00 5,672.41 Sep 17 Withdrawal ACH WITHDRAWAL **PAYPAL** -1,250.00 4,422.41 Sep 18 Deposit DIRECT DEPOSIT STRIPE 19.12 4,441.53 continued next page Page