Epstein Index›Documents›EFTA01390332
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390332: Holder, Minor and Nominee (DS10)

General DocumentDate unavailableEFTA013903321 keyword hits
1
views
0
shares
0
reactions
1
persons
2
keywords
3
excerpts

This document contains IRS tax form guidance regarding custodial accounts for minors established under the Uniform Gift to Minors Act, including instructions for brokers, registered nominees, and joint account holders. The excerpt discusses procedures for protecting Social Security numbers and reducing account risk. The document appears to be standard tax compliance material rather than case-specific evidence.

👤 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

📄

Read the full document (1,021 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

☢️EFTA0014857816 views

Epstein File EFTA00148578: Obama, Harris and Berman (DS9)

🌋Financial Record5 views

Epstein File EFTA00267482: Warren, Laptop and Bill Gates (DS9)

🌋General Document4 views

Epstein File EFTA00853935: Warren, Bill Gates and Obama (DS9)

🌋EFTA0015068217 views

Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability