Epstein Index›Documents›EFTA01089480
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01089480: Holder, Clayton and Overnight (DS9)

Financial RecordDate unavailableEFTA010894801 keyword hits
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This document contains a partial credit card record for Jeffrey E., associated with Little St. James Island. The excerpt includes placeholder fields for credit card information, suggesting a financial transaction or record-keeping document.

👤 Named in This Document
Eric HolderJay Clayton
🔑 Evidence Keywords
code nameovernight

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Customer Name: LITTLE ST- JAMES ISLAND Credit Card: Visa Master Card Discover American Express Card Account Number: Expiration Date: CWS Indicator (Security **Code**
Excerpt 2
:) **Name** on Credit Card: JEFFREY E.
Excerpt 3
ABA 04100 1039 via **overnight** service: Account Number 00200 60422 TOTAL 3,002.00 2624 Mine and Mill Lane Account Name WASTEQUIP Amount Paid - Lakeland,

📄 Original Document

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Read the full document (462 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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