Epstein File EFTA00022415: Holder and RICO (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00022415: Holder and RICO (DS8)

Financial RecordDate unavailableEFTA000224151 keyword hits

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excerpts

This document is a financial account disclosure containing standard terms regarding tax treatment of interest and dividend payments based on account holder residence and account type, with specific reference to United States and Puerto Rico tax considerations. The excerpt provides no information about Epstein, specific accounts, or case-related activities—it appears to be boilerplate financial institution language.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

RICO

📋 Key Excerpts2

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

Based upon the residence of the account **holder**, account type, or product type, some interest and/or dividend payments may not be subject to United States