Epstein Index›Documents›EFTA01825086
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01825086: Holder (DS10)

CorrespondenceDate unavailableEFTA018250861 keyword hits
0
views
0
shares
0
reactions
1
persons
1
keywords
1
excerpts

This document is an email dated October 10, 2010 at 12:20 PM from Adam Bly containing wire transfer instructions to HSBC Bank located at 452 5th Ave, New York, NY 10018, with ABA number 021001088 and SWIFT code provided. The message includes banking details for account holder information but specific account numbers and holder names are redacted in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
10, 2010 at 12:20 PM, Adam Bly wrote: Here are the wiring instructions: HSBC Bank 452 5th Ave New York, NY 10018 ABA 021001088 Swift Code: a/c #: a/c **holder**

📄 Original Document

📄

Read the full document (411 words)

Opens original DOJ file on justice.gov

View on Justice.gov ↗
Source: U.S. Department of Justice

🔗 Related Documents

💥EFTA006525760 views

Epstein File EFTA00652576: Charles, Holder and Warren (DS9)

💥Correspondence0 views

Epstein File EFTA00010724: Leon Black, Holder and Donald Trump (DS8)

💥EFTA000110510 views

Epstein File EFTA00011051: Leon Black, Holder and Donald Trump (DS8)

💥Correspondence0 views

Epstein File EFTA00097481: Leon Black, Holder and Bannon (DS9)

Discussion

Let the world know how you feel.

What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.

Power hides in dark But sunlight finds every crack Truth cannot be bought

— Sarah K., after reading this document
✍️ Write Your Haiku

Haikus for Humanity — 5 · 7 · 5

React
Share𝕏🦋FBinFund Accountability