Epstein Index›Documents›EFTA01360769
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360769: Holder (DS10)

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This document is a signature card from Deutsche Bank Trust Company Americas showing account holder information, account number, and designation fields (Individual, ITF/POD/ATF, Corporate, Limited Liability). The excerpt does not identify the specific account holder or provide financial details beyond the form structure itself.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
P. 6(e) Signature Card Deutsche Bank Trust Company Americas Account **Holder** Title Account Number Individual ITF/POD/ATF* Corporate Limited Liability Number

📄 Original Document

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Read the full document (87 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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