Epstein File EFTA00237340: Holder and Minor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237340: Holder and Minor (DS9)

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This document is a financial account authorization form for an RMA/Business Services Account, specifying procedures for designating authorized check-writing agents and account holders. The form contains standard banking language regarding who may and may not serve as agents and requires account holder certification.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

minor

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Authorized Agent for RMA/Business Services Account BSA Check Writing Each additional check user (who is not a **minor**) named below is appointed an agent

Excerpt 2

Management Account® (RMA) or Business Services Account BSA", complete the Authorized Agent for RMA/Business Services Account BSA Check Writing and the Account **Holder**

Excerpt 3

To remove an authorized agent, complete the Authorized Agent Removal and the Account **Holder** Certification sections.