Epstein Index›Documents›EFTA02657258
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02657258: Holder, Martin Nowak and Mike Bost (DS11)

Financial RecordDate unavailableEFTA026572582 keyword hits
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excerpts

Financial record dated March 23, 2017, showing an American Express charge of $439.00 with authorization code 202734 for train ticket number 0680740168900 on Train 2155 to Boston. The document is a purchase receipt.

👤 Named in This Document
Lesley GroffEric HolderMartin NowakMike Bost
🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
=td> American Express ending in (Purcha=e)Authorization=Code 202734 Total $439.00 Purch=se Summary - Ticket Number 0680740168900 Train 2155: **BOST**
Excerpt 2
This ti=ket is a contract of carriage between Amtrak and the ticket **holder**, which =S subject to specific terms and conditions, which are available for
Excerpt 3
Sent: Thursday, March 9, 2017 11:11 PM To: Lesley Groff Subject: Re: Amtrak: eTicket and Receipt for Your 03/16/2017 Trip - **MARTIN**

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Source: U.S. Department of Justice

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