Epstein Index›Documents›EFTA02301856
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02301856: Holder (DS11)

Financial RecordDate unavailableEFTA023018561 keyword hits
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excerpts

This document is a billing and shipping record showing a transaction billed to the United States and shipped to Lesley Groff in the United States. The excerpt includes payment method information with a masked card number and cardholder field.

👤 Named in This Document
Lesley GroffEric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Bill To: United States Ship To: Lesley Groff United States 1 EFTA_R1_01170490 EFTA02301856 Payment: Payment Method: Card No: ********** Card **Holder**

📄 Original Document

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Read the full document (185 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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