Epstein Index›Documents›EFTA02430571
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02430571: Holder (DS11)

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This document is an email dated 2010 at 12:20 PM from Adam Bly containing wire transfer instructions to HSBC Bank located at 452 5th Avenue, New York, NY 10018. It includes the bank's ABA routing number (021001088) and SWIFT code (MRMDUS33) for international transfers, with account holder information referenced but not fully detailed in the excerpt.

👤 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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Read the full document (176 words)

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Source: U.S. Department of Justice

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