Epstein Index›Documents›EFTA01345544
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345544: Holder (DS10)

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This document is correspondence indicating that Margaux and the sender were informed by a banking team that the daily maximum withdrawal amount for someone other than the account holder is $7,500. The document reveals banking restrictions on account access.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Margaux and I have been told my the banking team that the daily max. that someone other than the account **holder** can withdraw is $7,500.

📄 Original Document

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Read the full document (263 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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