Epstein File EFTA00237341: Holder and Minor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00237341: Holder and Minor (DS9)

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This document is a bank account authorization form for an RMA/Business Services Account or BSA account. It outlines procedures for designating authorized agents for check writing, with provisions that agents must not be minors, and requires account holder certification and signature for agent removal or addition.

👤 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.