Epstein File EFTA01372622: Holder and First Time (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372622: Holder and First Time (DS10)

Financial RecordDate unavailableEFTA013726221 keyword hits

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excerpts

This document contains excerpts from a financial or legal instrument discussing account holder rights and the timing of credit transfers. The text references conditions under which amounts become legally transferable, joint account provisions, and individual account holder designations. No specific names, dates, or financial amounts are clearly identifiable in the provided excerpts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

first time

📋 Key Excerpts3

PersonKeyword

Excerpt 1

the amounts under number 1 above have been credited of up to six months following the date on which these amounts become legally transferable for the **first**

Excerpt 2

**time** after they have been credited. (3) Amounts within the meaning of subsection (2) number 1 (b) above are in particular: 1 benefits paid on the basis

Excerpt 3

rights that are exercised by means of the signature of one or more of those persons (joint account), the share attributable to the individual account **holder**