Epstein Index›Documents›EFTA01449074
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01449074: Holder and Virgin (DS10)

Financial RecordDate unavailableEFTA014490741 keyword hits
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This document contains account holder information for the Epstein Virgin Islands Foundation, Inc., listing account details including account number, holder title, and signature requirements. The document appears to be a duplicate or related version of account documentation for the foundation.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Epstein **Virgin** Islands Foundation, Inc Account Holder Title Account Number Individual ITF/POD/ATF* Corporate Limited Liability Number of Signatures Corporation
Excerpt 2
Epstein Virgin Islands Foundation, Inc Account **Holder** Title Account Number Individual ITF/POD/ATF* Corporate Limited Liability Number of Signatures Corporation

📄 Original Document

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Source: U.S. Department of Justice

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