Epstein Index›Documents›EFTA02259707
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02259707: Holder (DS11)

Financial RecordDate unavailableEFTA022597071 keyword hits
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This document is a credit card transaction record dated August 15, 2018, at 8:16:35 PM from New York, NY 10075. The transaction totaled $2,840.55 USD and was processed with authorization code 123446 and reference number 227402172994. The card number ending in 4009 is identified by cardholder information.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
YORK, NY 10075 6466477600 08/15/2018 08:16:35 PM Ref #: 227402172994 Authorization Code: 123446 Total: $2,840.55 USD Card Number: 37XXXXXXXXX4009 Card **Holder**

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Source: U.S. Department of Justice

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