Epstein File EFTA00124737: Holder, Perjury and CI (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00124737: Holder, Perjury and CI (DS9)

Financial RecordDate unavailableEFTA001247371 keyword hits

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This document is a bank account signature card from Municipal Credit Union in New York (account number not fully visible) containing standard perjury certification language regarding taxpayer identification. The form includes fields for primary account holder and joint account holder information, identification verification, and ATM/check card requests. No specific individuals are identified beyond generic form fields, and the document appears to be a routine banking form with boilerplate legal language.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

perjury CI school

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Under penalties of **perjury**, I certify (1) that the number shown on this form is my correct taxpayer identification number; and (2) that I am not subject

Excerpt 2

Street Station New York, NY 10007 ACCOUNT SIGNATURE CARD MUNICIPAL CREDIT UNION (212) 693-4900 Account Number: Basis for Membership: Employee of the **Ci**

Excerpt 3

Type ID 1 Number ID 1 Description ID 1 Expiration Date School Identification ID 2 Type ID 2 Number ID 2 Description ID 2 Expiration Date Joint Account **Holder**