Epstein Index›Documents›EFTA02259657
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02259657: Holder (DS11)

Financial RecordDate unavailableEFTA022596571 keyword hits
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This document is a credit card transaction record dated August 15, 2018 at 8:16 PM showing a charge of $2,840.55 USD. The record includes a partial card number (37XXXXXXXXX), reference number 227402172994, and authorization code 123446, identifying the cardholder as the account holder.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
01055954 EFTA02259657 6466477600 08/15/2018 08:16:35 PM Ref #: 227402172994 Authorization Code: 123446 Total: $2,840.55 USD Card Number: 37XXXXXXXXX Card **Holder**

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Source: U.S. Department of Justice

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