Epstein Index›Documents›EFTA01453114
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01453114: Holder (DS10)

Financial RecordDate unavailableEFTA014531141 keyword hits
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This document is a bank or financial account agreement stating that DBSI may require joint account holders to sign all withdrawal requests jointly. The excerpt indicates standard banking terms and conditions for account management.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The Undersigned understands and agrees that DBSI may require joint account **holder**(s) to sign all requests for withdrawals from an account jointly with

📄 Original Document

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Source: U.S. Department of Justice

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