Epstein Index›Documents›EFTA01363923
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01363923: Holder and Eric Holder (DS10)

Financial RecordDate unavailableEFTA013639232 keyword hits
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This document contains a series of administrative queries about an account holder, requesting specific information such as address, date of incorporation, nature of business, and wealth profile. It appears to be part of a standard due diligence or account verification process.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Please provide address for the account **holder**. 5. Please provide date of incorporation for the account **holder**. 6.
Excerpt 2
Please provide nature of business and wealth profile for the account **holder**.

📄 Original Document

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Source: U.S. Department of Justice

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