Epstein File EFTA01268833: Holder, Brennan and John Roberts (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01268833: Holder, Brennan and John Roberts (DS10)

Financial RecordDecember 31, 2019EFTA012688333 keyword hits

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This document involves a form for identifying beneficial owners, with specific reference to a person named John Roberts. It includes coding for ownership percentages, authorized signers, and various identification details.

👤 Named in This Document

Eric Holder John Brennan John Roberts

🔑 Evidence Keywords

beneficial owner code name large_file_5mb_plus St Thomas virgin RICO construction payroll entertainment offshore wire transfer backup+8 more

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Additional Section 1- Third Beneficial Owner (Ifrequired) Please provide the following information for an individual(s), if any, who, directly or indirectly

Excerpt 2

Epstein New Name: New Legal Title: BENEFICIARY OWNER RELATION CODE AND PERCENTAGE OF OWNERSHIP-RMHP SCREEN Authorized Signer who is a Beneficial Owner

Excerpt 3

= A-B % Authorized Signer who is a Beneficial Owner and has significant responsibility X = ACB 100% Individual who is a Beneficial Owner .