Epstein Index›Documents›EFTA02274156
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02274156: Holder and Backup (DS11)

CorrespondenceDate unavailableEFTA022741561 keyword hits
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Email exchange between Bella Klein and Apple Marché Saint Germain dated October 16, 2017 regarding payment for goods or services. Klein requests an invoice for backup purposes and offers to provide payment via Amex card, with the merchant requesting card holder information.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
backup

📋 Key Excerpts2

PersonKeyword
Excerpt 1
16:15, Bella Klein a EFTA_R1_01087223 EFTA02274160 écrit : I will call you with Amex card number but I would appreciate if you can email invoice for **backup**
Excerpt 2
10:07 AM, Apple Marché Saint Germain wrote: Hello Bella, You can call me to communicate payment information or give me by return : - card type - card **holder**

📄 Original Document

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Source: U.S. Department of Justice

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