Epstein Index›Documents›EFTA00745348
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00745348: Holder (DS9)

CorrespondenceDate unavailableEFTA007453481 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

This document is an email dated February 10, 2010 from Adam Bly containing wire transfer instructions for HSBC Bank, including the bank's SWIFT code, account number, and account holder name (Adam Bly). The email indicates it contains additional information not shown in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
On Wed, Feb 10, 2010 at 12:20 PM, Adam Bly wrote: Here are the wiring instructions: HSBC Bank Swift Code: a/c #: a/c **holder**: Adam Bly The information contained

📄 Original Document

📄

Read the full document (405 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥Correspondence0 views

Epstein File EFTA00097481: Leon Black, Holder and Bannon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability