Epstein Index›Documents›EFTA01448704
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01448704: Holder (DS10)

Financial RecordDate unavailableEFTA014487041 keyword hits
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excerpts

A document excerpt concerning account holder authorization and custody accounts. The text references Terms and Conditions governing account holders and appears to be part of a financial authorization or account management document.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Account Holders as defined in the Terms and Conditions, if any] My Authorization is for the current and future custody accounts of the following Account **Holder**

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