Epstein Index›Documents›EFTA01035867
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01035867: Holder (DS9)

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This document is a bank wire transfer message (MT199) with SWIFT code BLFLLI2X addressed to Mile Lukic, containing information about an account holder. The excerpt does not provide details about the account, transfer amount, or purpose.

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

📋 Key Excerpts1

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

📄 Original Document

📄

Read the full document (617 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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