Epstein File EFTA01362416: Holder, Booking and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362416: Holder, Booking and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013624161 keyword hits

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Financial document detailing account information with booking center number 42953467 and requesting identification of ultimate beneficial owners. Includes fields for holder, settlor, signatory, and other trust-related ownership documentation.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts3

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): 42953467 DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution

Excerpt 2

Please drill down to the ultimate/underlying **Beneficial** **Owner**(s).

Excerpt 3

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