Epstein File EFTA01408939: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01408939: Holder (DS10)

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This document is a German Banking Separation Act Account Opening Questionnaire for a Family Office. It contains attestations by a prospective account holder regarding liability guarantees, overdraft provisions, and alternative investment fund recourse to account holder assets. The document establishes standard banking compliance requirements for account opening but does not identify specific individuals or financial amounts.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

German Banking Separation Act Account Opening Questionnaire Family Office Annex Name of Client (Required) I attest that: A) The prospective account **holder**

Excerpt 2

forth in the attachment hereto; B) No person has guaranteed the repayment of any potential liabilities (including overdrafts) of the prospective account **holder**

Excerpt 3

may result from the account relationship; C) I am not aware that any alternative investment fund (AIF) could have recourse to the assets of the account **holder**