Epstein Index›Documents›EFTA01355778
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355778: Holder (DS10)

General DocumentDate unavailableEFTA013557781 keyword hits
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excerpts

This document is a DBSI (likely a financial institution) account agreement establishing that joint account holders must sign together on withdrawal requests. The excerpt contains standard account holder terms and conditions with no specific names, amounts, or dates provided.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The Undersigned understands and agrees that DBSI may require joint account **holder**(s) to sign all requests for withdrawals from an account jointly with

📄 Original Document

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Read the full document (326 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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