Epstein File EFTA01276499: Charles, Holder and Large_file_10mb_plus (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01276499: Charles, Holder and Large_file_10mb_plus (DS10)

Financial RecordDate unavailableEFTA012764992 keyword hits

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Financial document discussing average balance calculations, dividend information, and open or good-til-cancelled order tracking. The excerpt notes that accuracy is not guaranteed and relates to account valuation procedures.

👤 Named in This Document

Charles Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus nominee envelope arrangement

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Accuracy is not guaranteed. valuel average balance is based on the last dividend particular security. does not provide any assurances that the information Regarding open or "good-til-cancelled" orders

Excerpt 2

These third-party insurance companies through insurance issue held in our name or in **nominee** name for our unable to assign a value, when we become aware

Excerpt 3

statements with earned on securities held in your account, net proceeds Commodities contracts (e.g., foreign exchange and the same address in the same **envelope**