Epstein Index›Documents›EFTA01388805
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01388805: Holder (DS10)

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This document contains identical language to EFTA01393026, specifying that DBSI may require joint account holders to sign all withdrawal requests jointly. It appears to be a duplicate or related version of account agreement terms.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The Undersigned understands and agrees that DBSI may require joint account **holder**(s) to sign all requests for withdrawals from an account jointly with

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Source: U.S. Department of Justice

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