Epstein File EFTA01369485: Holder and Eric Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01369485: Holder and Eric Holder (DS10)

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A tax-related document focused on capturing an account holder's country of residence and tax identification information. The document provides a template for reporting tax residency details, potentially for international financial compliance purposes.

👤 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.