Epstein File EFTA01438628: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01438628: Holder (DS10)

General DocumentDate unavailableEFTA014386281 keyword hits

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Document outlining account opening or verification procedures requiring three steps: population of account numbers, signature verification, and completion of RM affirmation forms for each account holder. The document appears to be internal banking compliance guidance.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts1

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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**