Epstein File EFTA01671798: Holder, RICO and Payroll (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01671798: Holder, RICO and Payroll (DS10)

Financial RecordDate unavailableEFTA016717982 keyword hits

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This document is a UBS Bank USA business account statement dated January 2017 showing account activity including ACH payroll withdrawals via ADP, check payments, and interest deposits. The account shows multiple payroll-related withdrawals on January 13, 20, and 27, with closing balance of $87,985.40, and references tax withholding provisions for Puerto Rico residents.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

RICO payroll withheld nominee envelope arrangement Cayman Islands client controlled

📋 Key Excerpts12

PersonKeyword

Excerpt 1

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 2

FEES -106.95 92,158.36 Jan 9 Interest UBS BANK USA BUSINESS ACCOUNT AS OF 01/06/17 .24 92,158.60 Jan 13 Withdrawal ACH WITHDRAWAL ADP **PAYROLL** FEES -96.95

Excerpt 3

Withdrawal ACH WITHDRAWAL ADP EEPAYIGARNWC -23.08 89,951.72 Jan 20 Bsa Check CHECK PAID 050003 -1,808.12 88,143.60 Jan 25 Withdrawal ACH WITHDRAWAL ADP **PAYROLL**