Epstein Index›Documents›EFTA00610365
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00610365: Holder (DS9)

Financial RecordDate unavailableEFTA006103651 keyword hits
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excerpts

This document is a FedEx Credit Card Authorization Form dated January 26, 2009, with contact name Daphne Wallace and company name Lafayette Contractors. Jeffrey Epstein is listed as the credit card holder and authorized signatory on the form. The document shows Epstein's involvement in FedEx billing and shipping accounts.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Credit Card Authorization Form Date: 1/26/09 (MM/DD/YYYY) Contact Name: DAPHNE WALLACE FedEx Account #: Company Name: Lafayette Contractors Credit Card **Holder**
Excerpt 2
Card N **Holder** Signature 1/26/09 Date (MM/DD/YYYY) JEFFREY EPSTEIN Printed Name EFTA00610365 FedEx Billing Online - Invoice Detail View https://www.fedex.com

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Source: U.S. Department of Justice

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