Epstein File EFTA01597345: Holder, Large_file_5mb_plus and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597345: Holder, Large_file_5mb_plus and RICO (DS10)

Financial RecordDate unavailableEFTA015973451 keyword hits

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This document contains fragmented text referencing UBS Financial Services, asset holdings, and account management procedures including sell stop orders. The excerpt is incomplete and does not provide sufficient context to identify specific parties, dates, or financial details relevant to the Epstein case.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_5mb_plus RICO nominee asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

As such, date and are supplied to UBS Financial Services on a assets are not held by the Firm and not within the sell stop orders are reduced by the amount You are responsible for otherwise. Accounts

Excerpt 2

type, or product type, Funds withdrawn for investments some interest and'or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 3

due to the nature particular mutual fund family's shares held at the insurance and annuity products issued by unaffiliated issue held in our name or in **nominee**