Epstein Index›Documents›EFTA02319141
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02319141: Document from Set 11 (DS11)

Financial RecordDate unavailableEFTA023191410 keyword hits
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Document containing AUTOLIB' car-sharing service account information and transaction records dated January 24, 2013, showing a failed debit card transaction for 12.00 EUR. The document includes a customer service hotline number and account login reference.

👤 Named in This Document
No named persons linked yet
🔑 Evidence Keywords
client

📋 Key Excerpts2

PersonKeyword
Excerpt 1
For further information, you can call the hotline at 0800 94 2000 or log in your **client** account at www.autolib.eu.
Excerpt 2
000000037539 24/01/13 - 23:00:00 AUTOLIB' 92420 Vaucresson 49309325600029 Transaction 000000475105 FAILED Card 497490******7031 Amount: 12.00 EUR DEBIT FAILURE **CLIENT**

📄 Original Document

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Read the full document (134 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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