Epstein File EFTA00314069: Holder and East 71st (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00314069: Holder and East 71st (DS9)

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Credit card statement or holder identification document dated September 25, 2018, listing the statement address as 9 East 71st Street, New York, NY 10022, with the cardholder identified as Epstein. The document includes bilingual (English/Russian) formatting and references card holder identification requirements.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

East 71st 9 East 71st Street

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Signature: Подпись держателя карты: Name (in capitals): 992 EPSTEIN ФИО (печатными буквами): Date/Aara: SEPT. 25,2018 Statement Address for Credit 9 **EAST**

Excerpt 2

**71ST** STREET Card Адрес проживания NEW YORK, NY 10022 Contact Telephone Number / Контактный телефон Proof of card holder's identification may be required

Excerpt 3

Number (for Maestro only): HoMep выпуска: (только для KapT Maestro) Start date (for Maestro only): KapTa действительна c: (только для KapT Maestro) Card **Holder**