Epstein Index›Documents›EFTA00293606
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00293606: Holder and Submission (DS9)

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This document contains instructions requesting signature and dating of a form before submission, and includes guidance regarding credit card holder information and gift card purchases for guests. The document appears to be procedural guidance for form completion and payment handling.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
submission

📋 Key Excerpts2

PersonKeyword
Excerpt 1
We ask you to please sign and date the form before **submission**.
Excerpt 2
However, we recommend that the credit card **holder** purchase a gift card for the guest (if possible) rather than send their credit card number via this third

📄 Original Document

📄

Read the full document (395 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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