Epstein File EFTA01194832: Holder, RICO and Nominee (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01194832: Holder, RICO and Nominee (DS9)

General DocumentDate unavailableEFTA011948321 keyword hits

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excerpts

This document contains regulatory language regarding financial account ownership and reporting requirements under U.S. law, specifically addressing definitions of account holders, nominees, and agents with respect to foreign financial accounts. The excerpt references U.S. territories including Puerto Rico and defines financial interest in foreign accounts. The document appears to be regulatory or compliance-related material rather than case-specific evidence.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

RICO nominee

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Columbia, all United States territories and possessions (e.g., American Samoa, the Commonwealth of the Northern Mariana Islands, the Commonwealth of Puerto **Rico**

Excerpt 2

An agent, **nominee**, attorney, or a person acting in some other capacity on behalf of the United States person with respect to the account; b.

Excerpt 3

A United States person has a financial interest in a foreign financial account for which: 1. the United States person is the owner of record or **holder**