Epstein File EFTA02091318: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02091318: Holder (DS10)

General DocumentDate unavailableEFTA020913181 keyword hits

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This document contains a note regarding reservation record creation requirements, specifying that cardholder names must appear first on reservations and referencing a record locator number. The excerpt also mentions Russian citizens in connection with the reservation system. No specific names, dates, or transaction amounts are clearly identified in the provided excerpt.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

I had to create a new record because the card **holder** name has to be first on the reservations, so the record locator is I also found out that Russian citizens