Epstein Index›Documents›EFTA02430545
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02430545: Holder (DS11)

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This document is an email dated 2010 from Adam Bly containing wire transfer instructions for HSBC Bank located at 452 5th Avenue, New York, NY 10018, with ABA number 021001088 and SWIFT code MRMDUS33. The excerpt includes account holder information but does not specify the purpose or amount of the intended transfer.

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

📋 Key Excerpts1

PersonKeyword
Excerpt 1
, 2010 at 12:20 PM, Adam Bly wrote: Here are the wiring instructions: HSBC Bank 452 5th Ave New York, NY 10018 ABA 021001088 Swift Code: MRMDUS33 a/c **holder**

📄 Original Document

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Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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