Epstein Index›Documents›EFTA02233848
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02233848: Holder, Booking and Hotel Reservation (DS11)

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This document is correspondence dated December 20, 2017, from Bella regarding a hotel reservation booking inquiry. It references a pre-paid hotel reservation total of $6,460.00 with nonrefundable deposit terms and specifies requirements for credit card holder identification and signatures from both the beneficiary and credit card holder to accept the gift stay. No additional individuals or locations are identified in the provided excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
bookinghotel reservation

📋 Key Excerpts4

PersonKeyword
Excerpt 1
What is the **booking** number, arrival and departure. Is Amex accepted? Thank you, Bella On Dec 20. 2017. at 12:48 PM.
Excerpt 2
The pre-paid total for **hotel** **reservation**: $6460.00. Daily resort fees may apply. Your pre-paid deposit is nonrefundable>>.
Excerpt 3
***The credit card mut be signed, imprinted as per example attched ID from the credit card **holder** muts be included.

📄 Original Document

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Source: U.S. Department of Justice

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