Epstein File EFTA01125419: Holder, Sessions and Bharara (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01125419: Holder, Sessions and Bharara (DS9)

Financial RecordJanuary 5, 2009EFTA011254193 keyword hits

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A document referencing multiple anonymous clients (labeled as Clients P, Q, R, S, V) with financial transactions involving Swiss banks and UBS. The document mentions Preet Bharara, United States Attorney, and appears to relate to potential financial investigations or legal proceedings.

👤 Named in This Document

Eric Holder Jeff Sessions Preet Bharara

🔑 Evidence Keywords

co-conspirator code name forfeiture client asset grand jury backup perjury money laundering beneficial owner CI vulnerable+4 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

When **Client** P's son asked **Client** P's UBS **client** advisor where he should move **Client** P's money, the UBS **client** advisor gave the names of three Swiss banks

Excerpt 2

P **Client** P's Son 1970-2008 2008 $732,938 **Client** Q **Client** Q's Son 1987-2009 1/5/2009 $7,173,679 **Client** R's financial Clients R & S advisor 1970s 12/19/

Excerpt 3

**Client** V 78. For example, **Client** Advisor A opened and maintained an undeclared account for **Client** V at Swiss Bank A.