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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01376939: Holder (DS10)

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This document contains banking instructions referencing an MT199 message format and SWIFT code BLFLLI2X, addressed to Mile Lukic. The document requests account holder name information as part of a letter attachment.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
message (MT199; BIC (SWIFT): BLFLLI2X) with following information: For the attention of Mile Lukic Content of your letter attached incl. name of account **holder**

📄 Original Document

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Source: U.S. Department of Justice

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