Epstein Index›Documents›EFTA02430595
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02430595: Holder (DS11)

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This document is an email dated February 10, 2010 at 5:20 PM containing wire transfer instructions. It provides banking details for HSBC Bank located at 452 5th Avenue, New York, NY 10018, including ABA number 021001088 and SWIFT code MRMDUS33, with reference to an account holder. The document does not identify the account holder by name or specify the amount or purpose of the wire transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
2/10/2010 5:20:12 PM Subject: Wire Here are the wiring instructions: HSBC Bank 452 5th Ave New York, NY 10018 ABA 021001088 Swift Code: MRMDUS33 a/c **holder**

📄 Original Document

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Source: U.S. Department of Justice

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