Epstein File EFTA01356717: Holder and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356717: Holder and Booking (DS10)

Financial RecordDate unavailableEFTA013567171 keyword hits

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This document is a financial form requesting information about booking centers and account holders, including fields for identifying ultimate beneficial owners, legal descriptions, settlors, signatories, and other account-related details. The form contains no completed information or specific names.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (

Excerpt 2

Legal Description Account PIC Settlor of Ultimate Signatory Limited Financial Significant Entity of Source **Holder** Owner Trust / Beneficialor Full POA intermediary