Epstein Index›Documents›EFTA00123579
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00123579: Holder (DS9)

Financial RecordDate unavailableEFTA001235791 keyword hits
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This document appears to be a financial or credit profile dated July 13, 2012, listing a cash line of $1,000.00, an open credit line of $200.00, and a total annual income of $160,000.00. The document references a card holder and includes job code and risk profitability information. No specific individual is identified in the provided excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
$1,000.00 Cash Line $200.00 Open Date 07/13/2012 Total Annual Income $160,000.00 Assets Amount Job Code Primary V21 Ind N Risk and Profitability Card **Holder**

📄 Original Document

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Source: U.S. Department of Justice

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