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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01383492: Holder (DS10)

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This document defines standing instructions as a mechanism by which an account holder authorizes their Investment Specialist to execute withdrawals or fund transfers on their behalf. The excerpt provides the definition and purpose of standing instructions but does not identify specific account holders, dates, or transaction amounts.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
A standing instruction is an instruction an account **holder** gives to their Investment Specialist to permit the withdrawal or transmittal of funds or other

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Source: U.S. Department of Justice

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