Epstein Index›Documents›EFTA02265936
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02265936: Holder and Backup (DS11)

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Email exchange from January 7, 2019, between Bella Klein and a vendor regarding payment for services. Klein requests an invoice for backup purposes and offers to provide payment via American Express card, with discussion of cardholder information.

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PersonKeyword
Excerpt 1
Le 7 janv. 2019 à 16:15, Bella Klein a écrit : I will call you with Amex card number but I would appreciate if you can email invoice for **backup**.
Excerpt 2
marchesaintgermainbusiness@apple.com> wrote: Hello Bella, You can call me to communicate payment information or give me by return : - card type - card **holder**

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