Epstein Index›Documents›EFTA01311535
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01311535: Holder and Bank Statement (DS10)

Financial RecordDate unavailableEFTA013115351 keyword hits
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Bank account documentation containing standard banking terms regarding check debits and statement reporting, along with a financial account holder signature line and contact information for Cingular Wireless account notifications.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
bank statement

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Your bank account will be debited in the amount of the check and the transaction will appear on your **bank** **statement**.
Excerpt 2
Financial Account **Holder** Signature Date Email Address* I do not wish to receive email notification of special offers available to Cingular Wireless customers

📄 Original Document

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Read the full document (1,155 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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