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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01824311: Holder (DS10)

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This document is a forwarded email dated February 12, 2010, referencing a $750 wire transfer and addressed to Jeffrey Epstein regarding account holder information. The message contains Cyrillic text in the subject line but provides no additional context regarding the transaction or parties involved.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
: Fwd: Re:(Be3 темы) sned 750$ Forwarded message From: Date: 2010/2/12 Subject: Re: Re:(be3 темы) To: Jeffrey Epstein Account **Holder**

📄 Original Document

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Read the full document (284 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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