Epstein File EFTA01448252: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448252: Holder (DS10)

General DocumentDate unavailableEFTA014482521 keyword hits

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This document outlines banking and account verification requirements for entities serving as account holders. It specifies that for any entity type acting as an account holder, the following information must be provided: name, address, and date of incorporation. The document appears to be a standard banking or compliance checklist.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

Please note that for any type of entity we will need the following information if the entity is the account **holder**: - Name - Address - Date of Incorporation