Epstein Index›Documents›EFTA01378786
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378786: Holder (DS10)

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This document contains account holder agreement language from DBSI (likely a financial institution) specifying that joint account holders must sign together on all withdrawal requests from jointly held accounts. The excerpt represents standard banking terms and conditions governing account access and authorization.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The Undersigned understands and agrees that the 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 (344 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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