Epstein Index›Documents›EFTA02265797
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02265797: Holder and Backup (DS11)

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Email correspondence dated January 7, 2019 between Bella Klein and another party regarding payment via American Express card. Bella Klein requests an invoice be emailed for backup purposes and offers to provide card information by phone. The other party responds with payment options including card type and cardholder information.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
backup

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Le 7 janv. 2019 à 16:15, Bella Klein a écrit : I will call you with Amex card number but I would appreciate if you can email invoice for **backup**.
Excerpt 2
marchesaintgermainbusiness@apple.com> wrote: Hello Bella, You can call me to communicate payment information or give me by return : - card type - card **holder**

📄 Original Document

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Source: U.S. Department of Justice

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