Epstein File EFTA01382690: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01382690: Holder (DS10)

General DocumentDate unavailableEFTA013826901 keyword hits

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Document excerpt discussing digital prepaid transactions and debit payments, explaining that funds used to settle such payments are funded in advance by the account or card holder. The document appears to be part of financial or banking regulatory guidance material.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

digital prepaid transactions, which are similar to debit payments, but the funds used to settle these payments are funded in advance by the account or card **holder**