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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362411: Holder (DS10)

Financial RecordDate unavailableEFTA013624111 keyword hits
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This document is a table or form header listing financial and legal categories including Account, PIC, Settlor, Ultimate Signatory, Limited Financial Entity, Source Holder, Owner, Trust/Beneficial, and Power of Attorney designations. It appears to be a template for documenting account ownership and authority structures.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Legal Description AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Entityof Source **Holder** Owner Trust / Beneficial or Full POA Intermediary

📄 Original Document

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Read the full document (356 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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