Epstein File EFTA01356727: Holder, Booking and Offshore (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356727: Holder, Booking and Offshore (DS10)

Financial RecordDate unavailableEFTA013567271 keyword hits

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This document is a compliance and risk assessment form related to account holder information and offshore financial arrangements. It references booking center risk levels (Moderate NY, Offshore High Risk NY/Offshore), trustee designations, bearer shares, and KYC (Know Your Customer) parties. The document also references a lawsuit claiming unconscionable conduct in the sale of credit card insurance to ineligible account holders.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking offshore

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Booking** Center Moderate NY Offshore High Risk NY/Offshore Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares

Excerpt 2

Booking Center Moderate NY **Offshore** High Risk NY/**Offshore** Risk (Compliance Signature) DB Employee DB Managed PIC DB is Trustee/Co-Trustee Bearer Shares

Excerpt 3

These funds are KYC parties to our account **holder**.