Epstein File EFTA01460263: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460263: Holder (DS10)

Financial RecordDate unavailableEFTA014602631 keyword hits

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This document is a bank account certification form containing tax residency declarations and authorization language regarding an account holder's tax status and the signatory's authority to represent the account holder in tax and governmental matters.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

any relevant tax or governmental authorities of the country in which the Account(s) is/are/will be maintained or of any country in which the Account **Holder**

Excerpt 2

I hereby certify that for the purposes of taxation the Account **Holder** is not a tax resident in any country other than the country/countries indicated in

Excerpt 3

I further certify that I am duly authorized to sign for this Account **Holder** ànd to provide all the eotifirmations herein with respect to all the Account