Epstein File EFTA01375684: Holder (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01375684: Holder (DS10)

Financial RecordDate unavailableEFTA013756841 keyword hits

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This document appears to be a financial or account review record dated between September 30, 2013, and September 20, 2018, referencing an amount of $258,507.00 and equipment-related information. The excerpt requests information regarding an account holder but provides no additional context about the nature of the account or the requesting party.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

#0024950 ficaten Equipation, Review Address $258,507 00 9/30/2013 9/20/2018 In addition to the below, could you advise the following info for account **holder**