Epstein Index›Documents›EFTA02424576
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02424576: Holder (DS11)

Financial RecordDate unavailableEFTA024245761 keyword hits
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This document contains personal banking details including account holder information, IBAN, and account number. It appears to be part of a file containing interview questions and banking instructions, suggesting it may relate to financial account identification.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
And apart of that I made another file with the answers with possible interview questions :) My bank details are: Account **holder** : IBAN : Account number

📄 Original Document

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Read the full document (332 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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