Epstein Index›Documents›EFTA02638863
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02638863: Holder (DS11)

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A financial wire transfer instruction (MT199 format) directed to an account holder named Mil Lukic, containing banking information and SWIFT/BIC codes for fund transfer purposes.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
(MT199; BIC (SWIFT): BLFLLI2X) with following information: =A0 For the attention of Mil= Lukic Content of your letter attached incl. name of account **holder**

📄 Original Document

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Read the full document (591 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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