Epstein File EFTA01359020: Holder, Stephen Feinberg and Feinberg (DS10)

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🔥IMPACT LEVEL 4 — SIGNIFICANT

Epstein File EFTA01359020: Holder, Stephen Feinberg and Feinberg (DS10)

Financial RecordDate unavailableEFTA013590202 keyword hits

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Know Your Customer (KYC) compliance document identifying Feinberg as a Senior Managing Director and Authorized Signatory, along with Mark A. Neporent and Jeffrey L. in similar roles. The document notes that updated identification documentation for Mr. Feinberg is required, though addresses for Senior Managing Directors can be obtained from previous approved KYC records.

👤 Named in This Document

Eric Holder Stephen Feinberg

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

**Feinberg** Senior Managing Director and Authorized Signatory - Mark A. Neporent Senior Managing Director and Authorized Signatory - Jeffrey L.

Excerpt 2

are missing for the Senior Managing Directors, but their addresses can be obtained from previous approved KYCPrints However an updated ID doc for Mr **Feinberg**

Excerpt 3

Main RP's identified are as follows - Acct **Holder** - Cerberus Executive, LLC (a.k.a. formerly Cerberus Employees, LLC) Managing Member - Stephen A.