Epstein File EFTA00815597: Holder (DS9)

Epstein Index›Documents›EFTA00815597

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00815597: Holder (DS9)

CorrespondenceDate unavailableEFTA008155971 keyword hits

1

views

0

shares

0

reactions

1

persons

0

keywords

1

excerpts

This document is an email dated May 3, 2018, at 8:49 AM regarding a loan transaction, with the sender asking for clarification on how a loan amount increased from $25 million to $31.8 million and inquiring about the loan holder's identity. The email references Time Works for You Holdings LLC located in New York, NY 10151.

👤 Named in This Document

Eric Holder

🔑 Evidence Keywords

📋 Key Excerpts1

PersonKeyword

Excerpt 1

time works for you Holdings LLC New York NY 10151 USA On May 3, 2018, at 8:49 AM, wrote: can you also explain how loan went from 25mm to 31.8mm who is **holder**