Epstein Index›Documents›EFTA02266165
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02266165: Holder and Backup (DS11)

CorrespondenceDate unavailableEFTA022661651 keyword hits
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excerpts

Email exchange from January 2019 between Bella Klein and a merchant regarding payment for an invoice, discussing Amex card payment options and cardholder information. The correspondence references marchesaintgermainbusiness@apple.com and requests backup documentation for payment processing.

👤 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**

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Source: U.S. Department of Justice

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