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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00815597: Holder (DS9)

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This document is an email dated May 3, 2018, at 8:49 AM regarding a loan transaction, with the sender asking for clarification on how a loan amount increased from $25 million to $31.8 million and inquiring about the loan holder's identity. The email references Time Works for You Holdings LLC located in New York, NY 10151.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
time works for you Holdings LLC New York NY 10151 USA On May 3, 2018, at 8:49 AM, wrote: can you also explain how loan went from 25mm to 31.8mm who is **holder**

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Source: U.S. Department of Justice

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