Epstein File EFTA01362747: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01362747: Holder (DS10)

Financial RecordDate unavailableEFTA013627471 keyword hits

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This document is a tax compliance form requesting account holder information regarding country of residence for tax purposes and tax identification numbers (TIN). The form instructs the account holder to complete a table indicating jurisdictions where they are tax resident, with provisions for accounts that are fiscally transparent or tax resident in multiple countries. No specific individuals or financial amounts are identified in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

- Country of Residence for Tax Purposes and related TIN or functional equivalent Please complete the following table indicating (i) where the Account **Holder**

Excerpt 2

If the Account **Holder** is not tax resident in any jurisdiction (e.g., because it is fiscally transparent), please indicate that on line 1 and provide its

Excerpt 3

If the Account **Holder** is tax resident in more than three countries please use a separate sheet.