Epstein File EFTA02683503: Holder, New Mexico and Payroll (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02683503: Holder, New Mexico and Payroll (DS11)

Financial RecordDate unavailableEFTA026835032 keyword hits

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This document is a financial asset disclosure form that itemizes Jeffrey Epstein's assets, liabilities, and financial holdings across multiple categories. It references property locations in community property states including New Mexico, along with payroll deductions, interest and dividend income, offshore accounts, and various liability categories including liens and lien-holders. The form appears designed to capture comprehensive financial information for disclosure or legal purposes.

👤 Named in This Document

Jeffrey Epstein Eric Holder

🔑 Evidence Keywords

New Mexico payroll offshore asset offshore account

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Are any of the assets listed herein located in the community property states of Arizona, California, Idaho, Louisiana, Nevada, **New** **Mexico**, Texas, or Washington

Excerpt 2

Other **Payroll** Deduction Interest & Dividends Living Expense, Misc.

Excerpt 3

Accounts Payable Deferred Comp & Retirement Plans (Sch. 5) Other Liabilities (Itemize on page 1 or attachment) Other Assets (Itemize on pg. 1 or attach) **Offshore**