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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448455: Holder (DS10)

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A document excerpt outlining information requirements for different types of entities, specifically noting what information is needed when an entity serves as an account holder. The text appears to be part of a procedural or compliance guide for account setup.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account **holder**

📄 Original Document

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Read the full document (290 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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