Epstein Index›Documents›EFTA01075037
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01075037: Holder (DS9)

Financial RecordDate unavailableEFTA010750371 keyword hits
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excerpts

This document is a credit card account application or form requesting cardholder information including name, address, card account number, expiration date, and security code. The form lists American Express, Discover, MasterCard, and Visa as card options. No specific cardholder name, account numbers, or dates are provided in the available excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
EFTA01075037 Card **Holder** Name American Express Discover Address MasterCard Card Account Number Visa City, State Expiration Date Zip Code (Required) Security

📄 Original Document

📄

Read the full document (320 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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