Epstein Index›Documents›EFTA02266255
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02266255: Holder and Backup (DS11)

CorrespondenceDate unavailableEFTA022662551 keyword hits
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Email correspondence between Bella Klein and an unidentified sender regarding payment information and invoice backup documentation. The exchange discusses American Express card payment options, with requests for cardholder information and invoice copies for record-keeping purposes.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
backup

📋 Key Excerpts2

PersonKeyword
Excerpt 1
16:15, Bella Klein EFTA_R1_01070128 EFTA02266256 a écrit : I will call you with Amex card number but I would appreciate if you can email invoice for **backup**
Excerpt 2
hesaint germai nbusine ss@ap ple.co m> wrote: Hello Bella, You can call me to communicate payment inform ation 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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