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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591418: Holder and US Virgin Islands (DS9)

Financial RecordDate unavailableEFTA005914181 keyword hits
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This document contains a credit card authorization form dated January 29, 2009, signed by a cardholder authorizing Mesmen Inc. to charge their credit card for purchases. The document lists addresses in James Island, US Virgin Islands, and Riviera Beach, Florida (zip code 33404), with a phone number (561) 841-3276.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
JAMES ISLAND **US** **VIRGIN** **ISLANDS** P.O. No.
Excerpt 2
1489 MARTIN LUTHER KING JR BLVD City: RiViERA BEACH State: FLORIDA Zip Code: 33404 - Country: USA Telephone Number: (561)841-3276 As the credit card **holder**
Excerpt 3
M 1,29,09 Date As the credit card **holder**, I also authorize Mesmen Inc. to charge my credit card for further purchases verbally approved by me.

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