Epstein Index›Documents›EFTA00888938
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00888938: Holder (DS9)

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Email dated February 10, 2010 from Adam Bly containing wire transfer instructions for HSBC Bank, including Swift code and account information with Adam Bly listed as the account holder.

👤 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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Source: U.S. Department of Justice

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