Epstein Index›Documents›EFTA01376575
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376575: Holder (DS10)

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excerpts

This document is a bank or financial account agreement from DBSI that outlines requirements for joint account holders to sign withdrawal requests together. The excerpt indicates this is a standard account agreement establishing procedures for accounts with multiple authorized signatories.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The Undersigned understands and agrees that DBSI may require joint account **holder**(s) to sign all requests for withdrawals from an account jointly with

📄 Original Document

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Read the full document (325 words)

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Source: U.S. Department of Justice

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