Epstein Index›Documents›EFTA00889031
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00889031: Holder (DS9)

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This document is a forwarded email dated February 12, 2010, referencing a $750 wire transfer. The message is addressed to Jeffrey Epstein at jeevacation@gmail.com and discusses account holder information. The excerpt does not provide sufficient detail to determine the purpose or parties involved in the transaction.

👤 Named in This Document
Jeffrey EpsteinEric Holder
🔑 Evidence Keywords
wire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date: Fri, 12 Feb 2010 16:44:15 +0000 sned 750$ Forwarded message From: Date: 2010/2/12 Subject: Re: To: Jeffrey Epstein

📄 Original Document

📄

Read the full document (256 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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