Epstein File EFTA01460261: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460261: Holder (DS10)

Financial RecordDate unavailableEFTA014602611 keyword hits

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This document is an account certification form containing tax residency declarations and account holder authorizations. The form certifies that the account holder is not a tax resident in countries other than those indicated, and confirms the signatory is authorized to represent the account holder and provide the certifications. No specific account holder name, dates, or account numbers are visible in the excerpt provided.

👤 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