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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448200: Holder and Brennan (DS10)

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excerpts

This document contains account opening requirements and an email forwarding request. The excerpt specifies information needed for different entity types serving as account holders and includes a request to send a separate email to Jeanne Brennan with attachments, marked for internal use only.

👤 Named in This Document
Eric HolderJohn Brennan
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
items needed for different types of entities: Please note that for any type of entity we will need the following information if the entity is the account **holder**
Excerpt 2
Re: Fw: Account opening [I] Attachments: pic10877.gif; pic23515.gif Classification: For internal use only thanks can you send separate email to jeanne **brennan**

📄 Original Document

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Source: U.S. Department of Justice

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