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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02453098: Holder and Reid Hoffman (DS11)

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This document is email correspondence dated September 1, 2016 at 2:06 PM addressed to Reid Hoffman. The excerpt discusses restrictions on account holders, indicating that transfers would need to be made to 'allowed' holders such as a trust, wife, or family members, though the full context is unclear from the provided excerpt.

👤 Named in This Document
Eric HolderReid Hoffman
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Sent: Thursday, September 1, 2016 2:06 PM To: Reid Hoffman it wouyld have to be to an allowed b **holder** =A0 trust wife. family etc
Excerpt 2
Sent: Thursday, September 1, 2016 2:06 PM To: **Reid** **Hoffman** it wouyld have to be to an allowed b holder =A0 trust wife. family etc

📄 Original Document

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Source: U.S. Department of Justice

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