Epstein Index›Documents›EFTA01435003
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01435003: Holder (DS10)

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This document excerpt from a Deutsche Bank account agreement states that no penalty will be imposed for early withdrawal upon the death or loss of legal competency of any individual who is the account holder. It appears to be standard account terms and conditions.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
Deutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
No penalty will be imposed for early withdrawal upon the death or loss of legal competency of any individual who is the account **holder** of the Deutsche

📄 Original Document

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Read the full document (1,309 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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