Epstein Index›Documents›EFTA00314103
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00314103: Code Name (DS9)

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This document contains a car rental authorization record dated December 28, 2014 to January 2015, listing credit card information (Visa, Mastercard, American Express), cardholder name, expiration date, and an estimated total amount of €750.00. The document includes standard cancellation policy language for the rental agreement.

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🔑 Evidence Keywords
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📋 Key Excerpts2

PersonKeyword
Excerpt 1
AUTHORISATION (CB, VISA, MASTERCARD, AMERICAN EXPRESS) For a car rental (110) From 28 DEC-07 JAN 2015 (STE281214) CREDIT CARTE NUMBER EXPIRATION DATE SECRET **CODE**
Excerpt 2
**NAME** FIRSTNAME SOCIETY AS NAMMED ON THE CREDIT CARD TOTAL AMOUNT ESTIMATED 750,00 €Euro CANCELLATION POLICY Cancellation policy : -If the rental is cancelled

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Source: U.S. Department of Justice

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