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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372804: Holder (DS10)

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This document appears to be a table or chart listing legal and financial designations including Account, PIC, Settlor, Ultimate Signatory, Limited Financial, Significant Legal, Grantor/Settlor, Founding, Other Entity of Source, and Holder. The excerpt does not provide sufficient context regarding the specific subject matter or parties involved.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Legal Description Account PIC Settlor of Ultimate Signatory Limited Financial Significant Legal Grantor/Settlor Founding Other Entity of Source **Holder**

📄 Original Document

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Read the full document (359 words)

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Source: U.S. Department of Justice

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