Epstein Index›Documents›EFTA02568270
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02568270: Holder and Afraid (DS11)

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This is a message regarding communication with USA authorities and banking information. The sender declines to provide an email address for Ms. Weinstock and references three money transfers to a Hang Seng Bank Ltd account (7872-3355-0883) held in the name of Prime Express Limited.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
afraid

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Regarding your communication with the USA authority, I am **afraid** I am not i= a position to give you the email address of Ms. WEINSTOCK.
Excerpt 2
I notice that you have transferred money for 3 times to a Hang Seng Bank Ltd bank account (7872-3355-0883) with account **holder** name Prime Express Limited

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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