Epstein Index›Documents›EFTA00587963
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00587963: Holder, Client and Virgin (DS9)

Financial RecordDate unavailableEFTA005879632 keyword hits
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The document mentions financial transactions involving bearer instruments, specifically noting deposits of checks, money orders, or bearer bonds in amounts just below $10,000, which could suggest potential financial structuring tactics.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
bearer bondsclientvirginconstructionintelligencepayrolloffshorewire transferrecordingmoney launderingnomineestructuring+1 more

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Frequent deposits of bearer instruments (for example, checks, money orders or **bearer** **bonds**) in amounts just below $10,000.
Excerpt 2
**Client** repeatedly uses an address but frequently changes the names involved. **Client** is accompanied and watched.
Excerpt 3
**Client** over justifies or explains the transaction. **Client** is secretive and reluctant to meet in person.

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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