Epstein Index›Documents›EFTA01388115
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388115: Holder (DS10)

General DocumentDate unavailableEFTA013881151 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
1
excerpts

This document provides guidance on account holder exclusions, specifically addressing Trusts and Estates as common exclusion categories in wealth management (WM) accounts. The excerpt instructs staff to contact the AFC department if an account holder may qualify for exclusion. No specific individuals, dates, or financial amounts are identified in the provided excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Trusts and Estates are the most common type of exclusion we will see in WM-if you believe your account **holder** may be excluded, please reach out to AFC

📄 Original Document

📄

Read the full document (528 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥Correspondence0 views

Epstein File EFTA00097481: Leon Black, Holder and Bannon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability