Epstein File EFTA00020596: Holder, Rice and Virgin (DS8)

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Epstein File EFTA00020596: Holder, Rice and Virgin (DS8)

General DocumentDate unavailableEFTA000205962 keyword hits

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This document contains copies of identification and legal documents including a Virgin Islands driver's license, a New York State driver's license, and a Power of Attorney executed under New York law. The materials reference Elton Lewis as Commissioner and include language regarding perjury certifications and construction-related legal provisions. The document was received by JPMorgan Chase on June 27, 2008.

👤 Named in This Document

Eric Holder Rice

🔑 Evidence Keywords

virgin driver construction perjury beneficial owner nominee chauffeur procure school

📋 Key Excerpts13

PersonKeyword

Excerpt 1

**VIRGIN** ISLANDS DRIVER'S LICENSE This certificate must be carried when driving.

Excerpt 2

**VIRGIN** ISLANDS POLICE DEPARTMENT MOTOR VEHIC BUREAU Class A , Private Class a # School Bue or EFFECTIVE UPON MY DEATH OF HEREBY aux AM AMATOMICAL art,

Excerpt 3

(s): I Elton Lews Commissioner Confidential Treatment Requested by JPM-SDNY-00002395 JPMorgan Chase EFTA00020619 RECEIVED JUN 27 2008 New YORK STATE **DRIVER**