Epstein File EFTA01362412: Holder and Booking (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362412: Holder and Booking (DS10)

Financial RecordDate unavailableEFTA013624121 keyword hits

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This is a financial account documentation form for account number 42967439 at a DB Group booking center. The document requests information about the account holder, beneficial owner, settlor, signatory authority, and other legal and financial roles associated with the account, following standard financial institution disclosure procedures.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

booking beneficial owner

📋 Key Excerpts2

PersonKeyword

Excerpt 1

DB Group: Same **Booking** Center (indicate account number): 42967439 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 Entityof Source **Holder** Owner Trust / Beneficialor Full POA Intermediary