Epstein Index›Documents›EFTA01353256
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353256: Holder and Perform (DS10)

Financial RecordDate unavailableEFTA013532561 keyword hits
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This document is a confidential email referencing an outgoing wire transfer to an account holder named Nikolay Aleksandrovich Gyrov, who maintains an account with Sberbank of Russia located at 19 Vavilova. The document contains Deutsche Bank branding and appears to be a financial transaction notification or instruction.

👤 Named in This Document
Eric Holder
🔑 Evidence Keywords
performDeutsche Bankwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Email Visit us: http://www.db.com Passion to **Perform** CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Excerpt 2
It refers to an Outgoing Wire being sent to an account **holder** named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA (19 VAVILOVA

📄 Original Document

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Source: U.S. Department of Justice

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