Epstein Index›Documents›EFTA01345557
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01345557: Holder (DS10)

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A communication regarding a requested cash withdrawal of $40,000 from an account held jointly by Margaux and another party, noting that banking personnel have informed the requester of daily maximum withdrawal limits for non-account holders. The document addresses account access restrictions and withdrawal procedures.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
to request a cash withdrawal of $40k from a/c Margaux and I have been told my the banking team that the daily max. that someone other than the account **holder**

📄 Original Document

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Read the full document (258 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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