Epstein Index›Documents›EFTA01355759
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355759: Holder (DS10)

Financial RecordDate unavailableEFTA013557591 keyword hits
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This document is a financial account agreement stating that DBSI may require joint account holders to sign all withdrawal requests jointly. It establishes procedural requirements for account access and fund withdrawal.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
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

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Source: U.S. Department of Justice

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