Epstein File EFTA01597667: Holder, Graham and Large_file_10mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01597667: Holder, Graham and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA015976672 keyword hits

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This document contains account management language regarding assets supplied to UBS Financial Services, noting that assets are not held by the firm and discussing open orders and sell stop orders. The excerpt is fragmented and contains no specific account holder names, dates, or financial amounts.

👤 Named in This Document

Eric Holder Lindsey Graham

🔑 Evidence Keywords

large_file_10mb_plus RICO classified Citibank nominee envelope arrangement

📋 Key Excerpts11

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 Open orders please do not rely on this Positions and values presented are sell stop ord

Excerpt 2

residence of the account holder, account type, or product type, some interest and'or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 3

of your account Summary of gains and losses August 2019 ($) Year to date ($) Values reported below exclude products for which gains and losses are not **classified**