Epstein File EFTA01418916: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01418916: Holder (DS10)

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This document is an internal checklist or instruction memo requiring account population, signature verification, and completion of RM affirmation forms for each account holder. It appears to be an administrative compliance document for account management procedures.

👤 Named in This Document

Eric Holder

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Excerpt 1

1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account **holder**