Epstein Index›Documents›EFTA02724901
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02724901: Holder (DS11)

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This document contains standard contractual or regulatory language regarding cardholder obligations. It specifies that cardholders must report changes in name, surname, address, or in the event of liquidation of a company, partnership, or group of persons, indicating this is likely from a credit card or financial services agreement.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
In case of name, surname or address change or in case that Company Limited or partnership or group of person is liquidated, the card **holder** is required

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Source: U.S. Department of Justice

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