Epstein Index›Documents›EFTA02593982
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02593982: Holder (DS11)

Financial RecordDate unavailableEFTA025939821 keyword hits
0
views
0
shares
0
reactions
1
persons
0
keywords
1
excerpts

This document discusses a discrepancy between transfer agent records and expected amounts received, noting that the name on file does not match the holder of record identified as LBF Holdings. The document indicates a mismatch in transfer agent documentation and account holder information.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
The transfer agent records do not match the amount we s=ould have received (nor is the name on file the **holder** of record (LBF Holdings)) and transfer=agent

📄 Original Document

📄

Read the full document (880 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥Correspondence0 views

Epstein File EFTA00097481: Leon Black, Holder and Bannon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability