Epstein Index›Documents›EFTA01940719
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01940719: Holder (DS10)

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This document contains a request to resubmit a wire transfer with an IBAN account holder number rather than an intermediary bank account number. It reflects a correction to wire transfer instructions for financial transactions.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
I requested today that the wire to be resubmitted with IBAN as an account **holder** number not the intermediary bank account as they did before!

📄 Original Document

📄

Read the full document (327 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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