Epstein File EFTA01283114: Holder, Driver and CI (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283114: Holder, Driver and CI (DS10)

General DocumentDate unavailableEFTA012831141 keyword hits

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This document contains a New York State driver's license for an individual named Harry Beller (ID 628679340, Class D), issued February 24, 2012 and expiring September 2, 2017, along with financial account holder documentation referencing joint account withdrawal procedures and a CI number (0000037391).

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

driver CI

📋 Key Excerpts3

PersonKeyword

Excerpt 1

P. 6(e) EFTA_00149428 EFTA01283121 NEW YORK STATE Commissions of Assidor Vensites **DRIVER** LICENSE ID: 628 679 340 CLASS D BELLER HARRY,I 12 GOLAR DR MONSEY

Excerpt 2

NAZARETH ST.THOMAS, VI 00802 Issued 2/24/2012 Empires 9/2/2017 **CI** 0000037391 DD C-000000054020 Sex F Hgt 62 in DOB 9/2/1950 Wgt 2 Hair BRO Eyes BLU Class

Excerpt 3

The Undersigned understands and agrees that the DBSI may require joint account **holder**(s) to sign all requests for withdrawals from an account jointly with