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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00763530: Holder (DS9)

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This document is an email dated February 12, 2010 from Jeffrey Epstein with the subject line in Russian (translating to 'No subject'). The email identifies an account holder as TD Canada Trust located in Hamilton. No other substantive content, financial amounts, or transaction details are provided in the excerpt.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
From: To: Jeffrey Epstein Subject: Re: (Без темы) Date: Fri, 12 Feb 2010 16:42:04 +0000 Account **Holder**: TD Canada Trust: Hamilton

📄 Original Document

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Read the full document (187 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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