Epstein Index›Documents›EFTA00024450
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00024450: Holder, Roberts and Client (DS8)

Financial RecordDate unavailableEFTA000244501 keyword hits
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This document contains client information and beneficial ownership records related to the Montpelier Trust and individuals including Christine Yvonne Malina-Maxwell and Jeffrey W. Roberts. The document appears to be a financial disclosure form requesting information about account holders, authorized signatories, beneficial owners, trustees, and powers of attorney. The specific details of the beneficial ownership and account structure are redacted in the excerpts provided.

👤 Named in This Document
Eric HolderJohn Roberts
🔑 Evidence Keywords
clientbeneficial ownerdriver

📋 Key Excerpts10

PersonKeyword
Excerpt 1
Information **Client** Information **Client** Information Montpelier Trust Trust Information U.S.
Excerpt 2
Package ID: 0268296267 2 3 EFTA00024452 **Client** Information **Client** Information Christine Yvonne Malina-Maxwell Personal Information U.S.
Excerpt 3
Package ID: 0268296267 2 4 EFTA00024453 **Client** Information **Client** Information Jeffrey W. Roberts Personal Information U.S.

📄 Original Document

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Source: U.S. Department of Justice

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