Epstein Index›Documents›EFTA01477784
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01477784: Holder (DS10)

Financial RecordDate unavailableEFTA014777841 keyword hits
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A Deutsche Bank Trust Company Americas signature card documenting an account holder with individual account status and joint rights of survivorship. The document is a standard banking form establishing account ownership and authorization signatures. No specific names or financial amounts are provided in the available excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Signature Card Deutsche Bank Trust Company Americas Account **Holder** Title Individual Joint, with Rights of Survivorship Signature Signature Signature Signature

📄 Original Document

📄

Read the full document (76 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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