Epstein Index›Documents›EFTA00745348
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00745348: Holder (DS9)

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This document is an email dated February 10, 2010 from Adam Bly containing wire transfer instructions for HSBC Bank, including the bank's SWIFT code, account number, and account holder name (Adam Bly). The email indicates it contains additional information not shown in the excerpt.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
On Wed, Feb 10, 2010 at 12:20 PM, Adam Bly wrote: Here are the wiring instructions: HSBC Bank Swift Code: a/c #: a/c **holder**: Adam Bly The information contained

📄 Original Document

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Read the full document (405 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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