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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372099: Holder (DS10)

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This document defines standing instructions as an authorization mechanism allowing an account holder to instruct their Investment Specialist to execute fund withdrawals or transfers. The excerpt provides the standard definition of standing instructions without identifying specific account holders, dates, or transaction details.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
A standing instruction is an instruction an account **holder** gives to their Investment Specialist to permit the withdrawal or transmittal of funds or other

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Source: U.S. Department of Justice

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