Epstein Index›Documents›EFTA01388787
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388787: Holder (DS10)

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This document identifies account holder and authorized signatory information, with Karyna Shuliak named as a joint account holder and authorized signatory. The document references FinCEN CDD form requirements and includes a blank form for reference.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Fincen CDD form required, attached blank form for reference Acct **Holder** & Authorized Signatory e Joint Acct **Holder** & Authorized Signatory - Karyna Shuliak

📄 Original Document

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Source: U.S. Department of Justice

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