Epstein Index›Documents›EFTA01356682
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356682: Holder and Booking (DS10)

Financial RecordDate unavailableEFTA013566821 keyword hits
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This document appears to be a financial or legal form related to booking centers and account holders. It references database groups, booking centers with account numbers, and legal descriptions including settlors, grantors, and account holders. The document does not identify specific individuals or transactions.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
booking

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB Group: Same **Booking** Center (indicate account number): Existing DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution
Excerpt 2
Legal Description AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Legal Grantor/Settlor Founding Other Entity of Source **Holder** Owner

📄 Original Document

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Source: U.S. Department of Justice

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