Epstein Index›Documents›EFTA01376527
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376527: Holder (DS10)

Financial RecordDate unavailableEFTA013765271 keyword hits
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A financial account agreement or statement containing terms regarding early withdrawal penalties upon account holder death or loss of legal competency, and provisions for credit rating disclosure requests. The document outlines standard account holder rights and protections.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
its sole discretion. no penalty will be charged for early withdrawal upon the death or loss of legal competency of any individual who is the account **holder**
Excerpt 2
are reflected as "Not Rated" or "Rating Not Available" in the Credit Rating section of this statement is available upon written request of the account **holder**

📄 Original Document

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Source: U.S. Department of Justice

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