Epstein Index›Documents›EFTA00583244
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00583244: Holder (DS9)

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This document lists financial holdings totaling $12.2 million in cash distributed across multiple trusts (BEB 2011 Trust, Leon JMB 2011 Trust, ASB 2011 Trust, VRB 2011 Trust), each holding 25% stakes, with references to stock holdings and personnel changes including Debra's resignation.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
. $12.2 million cash BEB 2011 Trust-25% Leon JMB 2011 Trust-25% Sole stock- ASB 2011 Trust-25% Sells S-Corp Sock **holder** VRB 2011 Trust-25% Debra Resigns

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Source: U.S. Department of Justice

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