Epstein Index›Documents›EFTA01381435
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381435: Holder (DS10)

Financial RecordDate unavailableEFTA013814351 keyword hits
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This document discusses account holder rights in the context of joint accounts and individual accounts, addressing how rights are exercised through signatures of account holders. The excerpt appears to be from a financial account agreement or trust document.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
rights that are exercised by means of the signature of one or more of those persons (joint account), the share attributable to the individual account **holder**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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