Epstein File EFTA00271204: Holder, Concierge and Minor (DS9)

Epstein Index›Documents›EFTA00271204

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00271204: Holder, Concierge and Minor (DS9)

Financial RecordDate unavailableEFTA002712042 keyword hits

0

views

0

shares

0

reactions

1

persons

5

keywords

8

excerpts

This document is an American Express credit card statement showing a credit line of $34,934.00 and cash advances of $14,000.00. It includes transaction records from February-March 2014, including a car rental in Los Angeles ($560.46), a Starbucks purchase in Miami Beach ($3.70), and a PayPal transaction. The statement contains standard payment instructions for overnight courier service or USPS Priority Mail to UBS Bank USA Card Services.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

concierge minor PayPal overnight envelope

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Credit Line $34,934.00 Other Credits $0.00 convenience your new credit card Cash Credit Line $14,000.00 + Cash Advances $0.00 offers, including rewards, **concierge**

Excerpt 2

each sum by the applicable DPR, the results will be the interest mailed to you, or if we own the company that sold you the goods assessed, except for **minor**

Excerpt 3

RENT A CAR LOS ANGELES CA $560.46 Check Out Date: Check In Date: 02/26/14 Daily Rate: $0.00 03/04 STARBUCKS #08242 MIAMI BEMiami Beach FL $3.70 03/06 **PAYPAL**