Epstein File EFTA00616674: Holder and 457 Madison (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00616674: Holder and 457 Madison (DS9)

Financial RecordDate unavailableEFTA006166741 keyword hits

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Credit card billing document dated July 6, 2007, for New York Strategy at 457 Madison Avenue, New York, with card holder information and billing address matching the Madison Avenue location. The document also references a secondary address in San Angelo, Texas (3322 West Loop 306) and names Emad Hanna and Jermane Ruan in connection with the account.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

457 Madison

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Card Holder Billing Information: (This address must match billing statement) Company: Credit Card Billing Address: New York Strategy **457** **Madison** Ave.

Excerpt 2

Inc. 3322 West Loop 306, San Angelo, TX 76904 226956 129519 07/06/2007 fax: SOLD TO SHIP TO New York Strategy New York Strategy Emad Hanna Jermane Ruan **457**

Excerpt 3

**Madison** Ave Little St.