Epstein File EFTA01369675: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369675: Holder (DS10)

Financial RecordDate unavailableEFTA013696751 keyword hits

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This document contains tax certification language regarding account holder tax residency status, authorizing signatures, and confirmations required for account maintenance across multiple jurisdictions.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

any relevant tax or governmental authorities of the country in which the Account(s) is/are/will be maintained or of any country in which the Account **Holder**

Excerpt 2

I hereby certify that for the purposes of taxation the Account **Holder** is not a tax resident in any country other than the country/countries indicated in

Excerpt 3

I further certify that I am duly authorized to sign for this Account **Holder** and to provide all the confirmations herein with respect to all the Account