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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01825025: Holder (DS10)

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This document is an email dated February 10, 2010 from Adam Bly containing wire transfer instructions for HSBC Bank located at 452 5th Avenue, New York, NY 10018. The email includes banking codes and account holder information fields.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Wed, Feb 10, 2010 at 12:20 PM, Adam Bly wrote: Here are the wiring instructions: HSBC Bank 452 5th Ave New York, NY 10018 ABA Swift Code: a/c #: a/c **holder**

📄 Original Document

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Read the full document (164 words)

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Source: U.S. Department of Justice

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