Epstein Index›Documents›EFTA01611974
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01611974: Holder (DS10)

Financial RecordDate unavailableEFTA016119741 keyword hits
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This document is a bank account information form listing account holder details including beneficiary nationality and address, account number, IBAN, and SWIFT code. The form identifies Sberbank in Novosibirsk, Russia as the bank. The document appears to be a template or record for banking information but contains no completed beneficiary details in the provided excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BANK ACCOUNT **HOLDER** NAME: BENEFICIARY NATIONALITY: BENEFICIARY ADDRESS: ACCOUNT NUMBER: IBAN: SWIFT: BANK NAME: Sberbank BANK ADDRESS: Novosibirsk, Russia

📄 Original Document

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Source: U.S. Department of Justice

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