Epstein File EFTA01432419: Holder, Perjury and Beneficial Owner (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01432419: Holder, Perjury and Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA014324191 keyword hits

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excerpts

This document appears to be a banking form related to tax withholding and backup withholding procedures. It discusses requirements for providing tax identification information, potential backup withholding status, and banking services. The document seems to be a standard financial form with generic banking language about tax certification and payment services.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

code name backup perjury beneficial owner arrangement Deutsche Bank

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Amount Target Amount Banking Services Deluxe Checkbook Debit Cards- Business Debit Card Name Only i Name and Address Duplicate Statement Color Style **Code**

Excerpt 2

**Name** Internet Banking Services Address DB Private Wealth Online Plus Link to existing online relationship: State Zip Code City WM167245 015624.090816

Excerpt 3

ionger subject to **backup** withholding: and 3.