Epstein Index›Documents›EFTA01448579
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448579: Holder (DS10)

Financial RecordDate unavailableEFTA014485791 keyword hits
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This document is a bank account record from Deutsche Bank Americas showing account holder information and account structure designations. The excerpt lists account type options including Individual, Joint Tenants in Common, Limited Liability Corporation, and Joint with Rights of Survivorship, but provides no specific account holder names, amounts, or dates.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Company Americas Account Number Individual Joint, Tenants x Limited Liability Southern Financial LLC in Common Corporation Joint, with Rights Account **Holder**

📄 Original Document

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Read the full document (83 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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