Epstein File EFTA00030207: Nicole McFarland, McFarland and Holder (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00030207: Nicole McFarland, McFarland and Holder (DS8)

Financial RecordDate unavailableEFTA000302072 keyword hits

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This document contains technical information about payment and digital tracking, specifically noting potential discrepancies in cash payment records and IP address tracking. The text indicates that American Express systems capture internet protocol address information during online account activities, including potential email and login data.

👤 Named in This Document

Eric Holder Nicole McFarland

🔑 Evidence Keywords

cash payment IP address intelligence backup fifteen PayPal

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Note - because in some instances the data is maintained by a third party, some credits labeled "cash" may not actually have been made via **cash** **payment**.

Excerpt 2

**Address**.

Excerpt 3

**IP** **ADDRESS** The **IP** **Address** tab identifies internet protocol address information captured by American Express systems during online account activity (including