Epstein File EFTA01581768: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01581768: Holder (DS10)

General DocumentDate unavailableEFTA015817681 keyword hits

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This document contains contractual language specifying requirements for a Custodian for Party B, including that the Custodian must be approved by Party A and must be an account holder with net capital in excess of US$500 million. The excerpt does not identify the specific parties or the nature of the underlying agreement.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

successors) or have net capital in excess of US$500 million; (2) the Custodian for Party B shall first be approved by Party A and shall be an account **holder**