Epstein Index›Documents›EFTA01390332
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01390332: Holder, Minor and Nominee (DS10)

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This document contains IRS tax form guidance regarding custodial accounts for minors established under the Uniform Gift to Minors Act, including instructions for brokers, registered nominees, and joint account holders. The excerpt discusses procedures for protecting Social Security numbers and reducing account risk. The document appears to be standard tax compliance material rather than case-specific evidence.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
minornominee

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Custodial account of a **minor** The **minor**² (Uniform Gift to Minors Act) Ensure your employer is protecting your SSN, and 5. a.
Excerpt 2
A broker or registered **nominee** The broker or **nominee** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 3
Two or more U.S. persons Each **holder** of the account (joint account maintained by an FFI) To reduce your risk: Protect your SSN, 4.

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Source: U.S. Department of Justice

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