Epstein File EFTA01090698: Holder, Asset and Offshore (DS9)

Epstein Index›Documents›EFTA01090698

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01090698: Holder, Asset and Offshore (DS9)

Financial RecordDate unavailableEFTA010906981 keyword hits

0

views

0

shares

0

reactions

1

persons

11

keywords

15

excerpts

This document discusses offshore asset management and banking practices at EdR Switzerland, revealing that approximately 42% of the bank's U.S. client accounts opened after August 1, 2008 were nominally held through offshore entities incorporated in the British Virgin Islands, Panama, and Liechtenstein. The document identifies external asset managers and relationship managers involved in cross-border business operations and describes methods used to assist U.S. clients in covertly repatriating offshore funds through credit cards, cash cards, and debit cards. No specific client names or transaction amounts are disclosed in the available excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

asset offshore perjury beneficial owner non-prosecution agreement nominee structuring British Virgin Islands code name client virgin

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Provided the names and information of key external **asset** managers who made significant contributions to the operation of EdR Switzerland's U.S. cross-

Excerpt 2

border business as well as the relationship managers who assisted those external **asset** managers; and f.

Excerpt 3

In total, approximately 42% of the Bank's U.S. client accounts that were open on or after August 1, 2008 were nominally held in the name of **offshore** entities