Epstein File EFTA00165675: Holder, Beneficial Owner and Treat (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00165675: Holder, Beneficial Owner and Treat (DS9)

Financial RecordDate unavailableEFTA001656751 keyword hits

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This document is a bank account application or agreement dated September 13, 2013, containing standard provisions regarding disclosure of information to beneficial owners and beneficiaries for tax purposes. It includes language regarding how the bank may treat account assets following the death of account owners and requires signatures from account holders.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

beneficial owner treat

📋 Key Excerpts4

PersonKeyword

Excerpt 1

, you confirm that the necessary information (to the best of your knowledge and capabilities) is made available no less than annually to the relevant **beneficial**

Excerpt 2

**owner**(s), settior(s). beneficiary(ies). partner(s). etc. to enable him/her/ them to fulfill any respective tax obligations that may arise for him/her/

Excerpt 3

OBTCA may honor checks, orders or withdrawal requests from the survivor(s) after the death of any owner(s) and may **treat** the account as the sole property