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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00602290: Holder (DS9)

Financial RecordDate unavailableEFTA006022901 keyword hits
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This document is an account record dated November 30, 2015, for a holder with ID 07137901 located at 575 Lexington Avenue, 4th Floor, New York, NY 10022. The record includes account ID P-075, email, and fax number 16463500954, with a reference to someone named Richard.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date : 30/Nov/2015 575 Lexington Avenue, 4th Floor **Holder** ID : 07137901 New York Account ID : P-075 NY Email 10022 : USA FAX Number : 16463500954 Richard

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Source: U.S. Department of Justice

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