Epstein Index›Documents›EFTA00350576
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00350576: Holder (DS9)

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This document is a communication noting that a picture ID for a cardholder is missing from account documentation. The excerpt indicates an incomplete account verification process. No specific cardholder name, date, or account details are provided in the available excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Unfortunately I forgot to mention we are missing the Picture Id of the card **holder**.

📄 Original Document

📄

Read the full document (352 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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