Epstein Index›Documents›EFTA01448539
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448539: Holder (DS10)

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A Deutsche Bank document references the DB InSight Agreement for Online Statements and lists additional current and future custody accounts belonging to an account holder. The document appears to be part of account management documentation.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
authorization provided in the DB InSight Agreement for On-Line Statements, the following are additional current and future custody accounts of Account **Holder**

📄 Original Document

📄

Read the full document (99 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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