Epstein Index›Documents›EFTA00123580
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00123580: Holder (DS9)

Financial RecordDate unavailableEFTA001235801 keyword hits
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This document is a financial account statement or profile showing account activity as of October 21, 2014. It lists cash transactions totaling $11,000.00 and $3,300.00, with total annual income recorded as $0.00, and includes asset information, job code U21, and risk and profitability assessment for a card holder.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
asset

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Line $11,000.00 Cash Line $3,300.00 Open Date 10/21/2014 Total Annual Income $0.00 Assets Amount Job Code Primary U21 Ind N Risk and Profitability Card **Holder**

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Source: U.S. Department of Justice

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