Epstein Index›Documents›EFTA01388176
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388176: Holder (DS10)

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A document checklist or compliance review noting completion of repository document review with reference to account holders and responsible parties (RPs). The document appears to be an internal administrative or audit checklist.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Upon review of the docs available in the repositories, we have completed the attached checklist, main RP's also listed below for reference - Acct **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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