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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372671: Holder (DS10)

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This document addresses exclusions in wealth management (WM) accounts, specifically noting that trusts and estates represent the most common type of account holder exclusion. The excerpt instructs staff to contact the AFC department if they believe an account holder may fall under an exclusion category. No specific individuals, dates, or financial details are provided.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Trusts and Estates are the most common type of exclusion we will see in WM-if you believe your account **holder** may be excluded, please reach out to AFC

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Source: U.S. Department of Justice

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