Epstein Index›Documents›EFTA01394964
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01394964: Holder (DS10)

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This document is correspondence requesting a SWIFT message be sent at the earliest convenience to Mile Lukic, with instructions to include account holder name and reference to an attached letter. The excerpt indicates banking communication regarding account information transfer.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
earliest convenience a SWIFT message 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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Read the full document (392 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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