Epstein Index›Documents›EFTA02672197
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02672197: Holder (DS11)

Financial RecordDate unavailableEFTA026721971 keyword hits
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This document contains financial information regarding trusts and stock ownership, listing $12.2 million in cash and identifying multiple 2011 trusts (BEB, Leon JMB, ASB, VRB) each holding 25% stakes, along with references to S-Corp stock holders and personnel changes including Debra's resignation. The document appears to track trust structures and ownership percentages.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. $12.2 million cash BEB 2011 Trust-25% Leon JMB 2011 Trust-25% Sole stock- ASB 2011 Trust-25% Sells S-Corp Sock **holder** VRB 2011 Trust-25% Debra Resigns

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Source: U.S. Department of Justice

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