Epstein File EFTA01277379: Holder, Large_file_10mb_plus and RICO (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01277379: Holder, Large_file_10mb_plus and RICO (DS10)

Financial RecordDate unavailableEFTA012773792 keyword hits

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excerpts

This document contains fragmented text referencing UBS Financial Services, unrealized gains and losses calculations, and individual security lots held by a firm. The excerpt is incomplete and does not provide sufficient context to identify specific parties, dates, or financial details relevant to the Epstein case.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

large_file_10mb_plus RICO withheld nominee envelope arrangement Cayman Islands

📋 Key Excerpts11

PersonKeyword

Excerpt 1

unrealized gains/losses are calculated for date and are supplied to UBS Financial Services on a Firm's possession or control. These assets are individual security lots.

Excerpt 2

residence of the account holder, account type, or product type, some interest and'or dividend payments may not be subject to United States (US) and/or Puerto **Rico**

Excerpt 3

you may To obtain current quotations, when available, contact your securities deposits will be held for one year from the elect not to have income tax **withheld**