Epstein Index›Documents›EFTA01426612
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01426612: Holder (DS10)

CorrespondenceDate unavailableEFTA014266121 keyword hits
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This document is correspondence addressed to Mile Lukic containing banking information including a BIC/SWIFT code (BLFLLI2X) and reference to an account holder's name. The excerpt indicates this is a letter providing account holder identification details for banking purposes. No specific account holder name or financial amounts are provided in the available excerpt.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword
Excerpt 1
BIC (SWIFT): BLFLLI2X) with following information: EFTA01426612 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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