Epstein File EFTA01358791: Holder, Booking and Asset (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01358791: Holder, Booking and Asset (DS10)

Financial RecordDate unavailableEFTA013587911 keyword hits

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This document is a financial record detailing account and asset ownership information for DB Group booking centers and related entities. It identifies GoldenTree Management entities, GoldenTree Asset Management LP, and Steven Tananbaum as a limited partner with 40.68% ownership of GoldenTree Asset Management LP. Account number 42930337 is referenced, along with transaction reports showing fund sources.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking asset

📋 Key Excerpts6

PersonKeyword

Excerpt 1

> DB Group: Same **Booking** Center (indicate account number): 42930337. Attached is transaction report that shows where funds came from.

Excerpt 2

DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution - (Indicate name & location): Physical Deposits (specify cash

Excerpt 3

indicate (indicate relationship Parties related ownership between to this account %) parties) GoldenTree 1 Partner MF1 SPV LLC General Goldentree Partner to **Asset**