Epstein File EFTA01373647: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373647: Holder (DS10)

Financial RecordDate unavailableEFTA013736471 keyword hits

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This document is a Salesforce account record (Case 01909661) containing Know Your Customer (KYC) information for account holders Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus, with a modification date of March 1, 2018. It identifies these individuals as account holders in a joint tenancy arrangement and includes related party role information.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

arrangement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Case: 01909661 Salesforce Unlimited Edition Page 6 of 9 Type Individual contributes to account or wealth Account **Holder** KYC DB Accounts Lilia Judith Lapidus

Excerpt 2

Related Party Roles Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Lilia Judith Lapidus Role Account **Holder**

Excerpt 3

Modified Date 3/1/2018 Lilia Judith Lapidus, Analia Lapidus, and Berta Ruth Bronstein de Lapidus JT TEN KYC Party Contact Analia Lapidus Role Account **Holder**