Epstein Index›Documents›EFTA02430506
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02430506: Holder (DS11)

Financial RecordDate unavailableEFTA024305061 keyword hits
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This document contains wire transfer instructions from Adam Bly dated 12:20 PM, providing banking details for HSBC Bank located at 452 5th Ave, New York, NY 10018, including ABA number 021001088, SWIFT code MRMDUS33, and an account holder reference. It is a financial instruction for fund transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
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: MRMDUS33 a/c #: a/c **holder**

📄 Original Document

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Source: U.S. Department of Justice

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