Epstein Index›Documents›EFTA01372851
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372851: Holder and Booking (DS10)

Financial RecordDate unavailableEFTA013728511 keyword hits
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This document is a financial account holder and booking information form similar to EFTA01356083, detailing account ownership structures and requesting information about beneficial owners, account holders, and signatories across multiple financial institutions and booking centers. The form includes fields for legal descriptions, account numbers, and relationships between account parties.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
bookingbeneficial owner

📋 Key Excerpts2

PersonKeyword
Excerpt 1
DB Group: Same **Booking** Center (indicate account number): DB Group: Other **Booking** Center (indicate DB location and account details): Other Institution (
Excerpt 2
Legal Description AccountPIC Settlor of Ultimate Signatory Limited Financial Significant Legal Grantor/Settlor Founding Other Entity of Source **Holder** Owner

📄 Original Document

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Read the full document (374 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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