Epstein Index›Documents›EFTA01355786
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355786: Holder (DS10)

Financial RecordDate unavailableEFTA013557861 keyword hits
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excerpts

This document is an excerpt from a financial agreement or account terms stating that DBSI may require joint account holders to sign together on all withdrawal requests from jointly held accounts. It appears to be standard account agreement language regarding authorization procedures.

👤 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

📄 Original Document

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Source: U.S. Department of Justice

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