Epstein Index›Documents›EFTA01441327
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01441327: Holder (DS10)

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This document contains a SWIFT banking message addressed to Mile Lukic requesting information about an account holder. The excerpt indicates correspondence regarding account holder identification and banking procedures but provides no specific financial amounts, dates, or account details in the available text.

👤 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 (415 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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