Epstein Index›Documents›EFTA01356033
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356033: Holder (DS10)

Financial RecordDate unavailableEFTA013560331 keyword hits
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This document is a collateral account record identifying Southern Financial LLC as a collateral holder with an associated account number. The document appears to be part of account documentation related to Epstein's financial arrangements and secured lending or investment structures.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Collateral Account Name of Collateral **holder** and office at Account Number which Collateral Account is held Account Number Southern Financial LLC Account

📄 Original Document

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Source: U.S. Department of Justice

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