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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01373962: Holder (DS10)

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This document is an internal checklist or instruction memo requiring account numbers to be populated, signatures to be verified, and a Risk Management (RM) affirmation to be completed for each account holder.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account **holder**

📄 Original Document

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Read the full document (164 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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