Epstein Index›Documents›EFTA00419341
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00419341: Holder (DS9)

Financial RecordDate unavailableEFTA004193411 keyword hits
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excerpts

This document is an order record dated February 24, 2012 at 2:12:02 PM showing a purchase transaction paid by American Express card. The excerpt identifies the cardholder and shipping information associated with order EFTA00419341.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Order No: Order Date: 2/24/2012 2:12:02 PM Bill To: Ship To: Payment: EFTA00419341 Payment Method: American Express Card No: 3014 Card **Holder**: Shipping

📄 Original Document

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Source: U.S. Department of Justice

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