Epstein File EFTA01479877: Holder, 457 Madison and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01479877: Holder, 457 Madison and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014798771 keyword hits

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Power of Attorney document dated June 25, 2008, for an account at 457 Madison Avenue, New York, NY 10022. The document grants authority over account withdrawal, internal and external transfers, and identifies the signatory as a legal or beneficial owner of the account. The document references account holders and specifies that the grantor's death does not affect powers of attorney granted by other account holders.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

457 Madison beneficial owner

📋 Key Excerpts4

PersonKeyword

Excerpt 1

HALILY (attorney I in BELCEK (act), Date 6/25/08 Print Name Date Print Name the **457** **MADISON** And Address Address New YORK City City Now your 10022 State

Excerpt 2

withdrawal, internal and external transfer of money to an account in my name, individually or jointly, and for which we are a, or it is my, legal or **beneficial**

Excerpt 3

**owner**.