Epstein File EFTA01460226: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460226: Holder (DS10)

Financial RecordDate unavailableEFTA014602261 keyword hits

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This document is a tax certification form or account agreement containing standard language regarding account holder tax residency status and authorization to sign on behalf of the account holder. The excerpt includes boilerplate language confirming the account holder's tax residency and the signatory's authority to act on the account holder's behalf, but does not identify specific individuals or accounts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

any relevant tax or governmental authorities of the country in which the Account(s) is/are/will be maintained or of any country in which the Account **Holder**

Excerpt 2

I hereby certify that for the purposes of taxation the Account **Holder** is not a tax resident in any country other than the country/countries indicated in

Excerpt 3

I further certify that I am duly authorized to sign for this Account **Holder** and to provide all the confirmations herein with respect to all the Account