Epstein Index›Documents›EFTA01392936
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392936: Holder (DS10)

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This document is a DBSI account agreement specifying that joint account holders must jointly sign all withdrawal requests from jointly held accounts. The excerpt presents standard contractual terms with no identifying information, dates, or financial details in the available text.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The Undersigned understands and agrees that the DBSI may require joint account **holder**(s) to sign all requests for withdrawals from an account jointly with

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Source: U.S. Department of Justice

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