Epstein File EFTA00558461: Holder, William Jefferson and Jefferson (DS9)

Epstein Index›Documents›EFTA00558461

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00558461: Holder, William Jefferson and Jefferson (DS9)

Financial RecordDate unavailableEFTA005584612 keyword hits

0

views

0

shares

0

reactions

2

persons

6

keywords

14

excerpts

Financial document listing DTC (Depository Trust Company) eligible securities and physical deliveries information, with references to First Clearing LLC and addresses at One North Jefferson Avenue in St. Louis. The document contains account and cash management information.

👤 Named in This Document

Eric Holder William Jefferson

🔑 Evidence Keywords

client solicitation construction backup high school school

📋 Key Excerpts14

PersonKeyword

Excerpt 1

number All DTC Eligible Securities DTC # Client Name and Client Account Number Physical Deliveries FIRST CLEARING, LLC Attn: Physical Transfer One North **Jefferson**

Excerpt 2

Attn: Cash Management - H0006-085 One North **Jefferson** Avenue St.

Excerpt 3

FCC IRA FBO: Client Name and Client Account Number One North **Jefferson** Avenue St.