Epstein File EFTA00313955: Holder and East 71st (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00313955: Holder and East 71st (DS9)

Financial RecordDate unavailableEFTA003139551 keyword hits

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Credit card authorization form listing a billing address of 9 East 71st Street, New York, NY 10021, with an expiration date of 6/21 on a Visa Express card. The form requests identification documentation from the credit card holder and appears to be related to travel agency services.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

East 71st 9 East 71st Street passport

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Type of Credit Card: V 4009 EXPRESS Credit Card Number (last 4 digits only): Expiry Date: 6/21 Telephone Number: Facsimile Number: Billing Address: 9 **EAST**

Excerpt 2

**71ST** ST NY, NY 10021 If you are a travel agency, please fill-in the following: Are you taking in charge the above?

Excerpt 3

Travel Agency name: Your IATA Number: PLEASE FORWARD A CLEAR COPY OF THE FRONT OF YOUR CREDIT CARD and of THE IDENTITY CARD OR PASSPORT of the credit card **HOLDER**