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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01825102: Holder (DS10)

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This document contains wiring instructions dated October 10, 2010, from Adam Bly, specifying HSBC Bank details including address at 452 5th Avenue, New York, NY, ABA number 021001088, SWIFT code, and account holder information. It provides specific banking routing information for a wire transfer.

👤 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**

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Source: U.S. Department of Justice

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