Epstein Index›Documents›EFTA00706893
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00706893: Holder (DS9)

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A communication requesting that a wire transfer be resubmitted using an IBAN as the account holder number rather than an intermediary bank account number as had been done previously. The document reflects a correction to wire transfer procedures and banking information.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I requested today that the wire to be resubmitted with IBAN as an account **holder** number not the intermediary bank account as they did before!

📄 Original Document

📄

Read the full document (335 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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