Epstein Index›Documents›EFTA00317485
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00317485: Holder and Madam (DS9)

Financial RecordDate unavailableEFTA003174851 keyword hits
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A credit card authorization form allowing third-party expenses to be charged to a cardholder's account. The form identifies Jeffrey E Epstein as the cardholder with a MasterCard account.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Dear Sir/**Madam**, This form has been created in order to allow you to have third party expenses charged to your credit/debit card.
Excerpt 2
Confirmation Number: Card **Holder** Information - Required Name as it appears on the credit/debit card: JEFFREY E EPSTEIN Card Type: [] VISA [] Master [x]

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