Epstein File EFTA01469537: Holder and Deleted (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01469537: Holder and Deleted (DS10)

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This document is an email chain from July 7, 2014 between Juliana Batista, Amanda Kirby, and Paul Morris regarding debit card holder status. It contains a deleted attachment titled 'Morris.xlsx' and discusses debit card holder information.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

deleted

📋 Key Excerpts3

PersonKeyword

Excerpt 1

[attachment "Morris. xlsx" **deleted** by Amanda Kirby/db/dbcom] Regards, Juliana Batista (Embedded image moved to file: pic22646.gif)cid:image003.gif@01CF99ED.OF76B350

Excerpt 2

Subject: Re: Debit Card **Holder** Status: Response Requested [I] From: Amanda Kirby Date: Mon, 07 Jul 2014 17:24:35 -0400 To: Juliana Batista Cc: Paul Morris

Excerpt 3

From: Juliana Batista/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBAMERICAS Date: 07/07/2014 03:06 PM Subject: Debit Card **Holder**