Epstein Index›Documents›EFTA00410965
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00410965: Holder (DS9)

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This document is an email dated June 20, 2012 at 14:11:01 UTC addressed to an account holder. The email states its purpose is to ensure accurate information is maintained in the sender's systems and to provide account holder information. No specific account details, financial amounts, or sender identity are provided in the excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date: Wed, 20 Jun 2012 14:11:01 +0000 Dear Account **Holder**, With intent to ensure that precise information is being kept up on our systems, and to provide

📄 Original Document

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Source: U.S. Department of Justice

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