Epstein Index›Documents›EFTA01386736
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01386736: Holder, Minor and Nominee (DS10)

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This document is a fragment of a confidential form discussing custodial accounts for minors under the Uniform Gift to Minors Act, broker or registered nominee designations, and account holder information. The document includes instructions on protecting Social Security Numbers and references federal criminal rules.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
minornominee

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Custodial account of a **minor** The **minor**² (Uniform Gift to Minors Act) Ensure your employer is protecting your SSN, and 5. a.
Excerpt 2
A broker or registered **nominee** The broker or **nominee** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
Two or more U.S. persons Each **holder** of the account (joint account maintained by an FFI) To reduce your risk: Protect your SSN, 4.

📄 Original Document

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Read the full document (1,026 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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