Epstein Index›Documents›EFTA02259651
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02259651: Holder (DS11)

Financial RecordDate unavailableEFTA022596511 keyword hits
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This document is a financial transaction record dated 2018 showing a credit card charge totaling $2,840.55 USD. The record includes a timestamp (08:16:35 PM), reference number (227402172994), authorization code (123446), and a partially redacted card number (37XXXXXXXXX) associated with a cardholder. The document appears to be a standard payment processing record.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
/15/2018 08:16:35 PM Ref #: 227402172994 Authorization Code: 123446 EFTA_R1_01055946 EFTA02259651 Total: $2,840.55 USD Card Number: 37XXXXXXXXX Card **Holder**

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Source: U.S. Department of Justice

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