Epstein File EFTA01392255: Holder, Minor and Tuition (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01392255: Holder, Minor and Tuition (DS10)

Financial RecordDate unavailableEFTA013922551 keyword hits

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This is a tax or financial account documentation form addressing custodial accounts for minors under the Uniform Gift to Minors Act. The document contains standard instructions regarding Social Security Number protection, qualified tuition accounts, and account holder identification requirements. No specific individuals, amounts, or case-related details are present in the excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

minor tuition

📋 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

acquisition or abandonment of not furnish the TIN of the personal representative or trustee unless the secured property, cancellation of debt, qualified **tuition**

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.