Epstein Index›Documents›EFTA01353362
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01353362: Holder (DS10)

Financial RecordDate unavailableEFTA013533621 keyword hits
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Document excerpt referencing a financial message (MT199) with SWIFT banking information (BIC: BLFLLI2X) addressed to Mile Lukic, containing account holder information. The document appears to be related to a banking or wire transfer communication.

👤 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

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Read the full document (225 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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