Epstein Index›Documents›EFTA00317375
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00317375: Holder, Michael Guest and Guest (DS9)

Financial RecordDate unavailableEFTA003173752 keyword hits
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A Mark Credit Card Billing Authorization Form for group guest information, containing fields for company/group name, contact information, individual guest names, arrival details, room deposits, catering deposits, and incidental charges to be settled upon checkout.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts4

PersonKeyword
Excerpt 1
THE MARK CREDIT CARD BILLING AUTHORIZATION FORM GROUP **GUEST** INFORMATION COMPANY/GROUP NAME: CONTACT NAME: INDIVIDUAL **GUEST** INFORMATION **GUEST** NAMES ARRIVAL
Excerpt 2
ROOMS & TAXES [] GRP ROOM DEPOSITS: AMOUNT $ [] **GUEST** INCIDENTALS [] CATERING DEPOSITS: AMOUNT $ [] OTHER (Description): PLEASE NOTE THAT UPON RECEIPT
Excerpt 3
IF YOU OPT TO COVER ALL CHARGES, THE INCIDENTAL CHARGES WILL BE SETTLED UPON CHECKOUT OF THE **GUEST**.

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