Epstein Index›Documents›EFTA01266105
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01266105: Backup (DS10)

Financial RecordDate unavailableEFTA012661051 keyword hits
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This document appears to be a financial or banking record showing account attributes including minimum reserve balance of $0.00 USD, rolling reserve balance information, and secure card attributes with billing address and card number backup details. The document contains no dates or specific transaction information in the excerpt provided.

👤 Named in This Document
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🔑 Evidence Keywords
backup

📋 Key Excerpts1

PersonKeyword
Excerpt 1
0 % - $0.00 USD) Minimum Reserve Balance $0.00 USD* (0 % - 0 days) Rolling Reserve Balance Secure Card Attributes Billing Address Secure Card Numbers **Backup**

📄 Original Document

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Read the full document (355 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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